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.
