Individual A comes in to bank and withdrawals $12,000.00 out of a joint account. Leaves bank. Some time later (on same business day) Individual A comes back in to bank and deposits $13,000.00 into a corporation account of which she is a signer.
How should I fill out CTR?
CTR #1 Individual A as "person conducting transaction on own behalf" and Individual B (on joint account) as "person on whose behalf transaction was conducted" of $12,000 cash out.
CTR #2 Individual A as "person conducting transaction for another" and corporation "as person on whose behalf transaction" was conducted of $13,000 cash in.