We are at odds as to whether to file a CTR on the below scenario. Can anybody give some guidance? Thanks!
We have two Customers:
One is a Corporation, name is Martin’s Markets, Inc. and the President and Signer on the account is Patrick Martin who is also President of the Corporation. On June 7, 2018, multiple transactions totaling $9010 cash was deposited into their checking account via night drop (conductor unknown).
The second one is a sole proprietor dba Martin’s Drive Thru owned by Patrick Martin. On June 7, 2018, multiple transactions totaling $6765 cash was deposited into that checking account via night drop (conductor unknown) of which Patrick is, of course, the signer.
Question: Would we file an aggregated CTR on Patrick? Would any CTR be filed?