I am having brain confusion right before my vacation and I am not sure how to report the following on a CTR:
Customer A and Customer B have a joint account together that received $10,000.00 in cash deposited and on the same day Customer A and Customer C open a new joint account with a $20.00 cash deposit. Is customer A the only person listed in Section A since he is the only benefactor of the net over $10,000.00 amount?
still researching who conducted the transactions since this happened yesterday, so if Customer A conducted all (A, B and C) would be listed in section A but if someone else conducted even one of the transactions then only Customer A would be in Section A? Is this correct?