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#2264918 - 01/20/22 01:01 PM CTR or not?
StormFront Offline
Member
Joined: Nov 2016
Posts: 65
ABC Inc. owns 2 different restaurants, both DBA's under same TIN, but different account numbers.
2 different store managers bring in deposits on same day at separate times. Aggregated under the TIN it is over $10,000.
CTR or not?

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#2264921 - 01/20/22 02:37 PM Re: CTR or not? StormFront
rlcarey Online
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rlcarey
Joined: Jul 2001
Posts: 83,224
Galveston, TX
Absolutely - it is one legal entity with deposits greater than $10K.
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#2264937 - 01/20/22 05:41 PM Re: CTR or not? StormFront
RockChucker, CAMS Offline
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Joined: Jul 2013
Posts: 1,700
The Country
Agreed, a CTR should be filed in this instance.
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