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In Response To:
Thread Starter: BrianC
Title: Re: I just forgot how to do a CTR!?!

You always aggregate deposits made by or on behalf of the same person.

In this instance we have $16K brought in by the same person so we must include all individuals on whose behalf those transactions were conducted which means four Part I's as you have illustrated.

Person A - Box 2a
Persons B-D all Box 2c

You have the amount breakdowns correctly. Lastly you only check "multiple transactions" for Person A since none of the other individuals in Part I were part of more than one transaction.