Posted By: markp
CTR ?? - 05/11/10 05:42 PM
Say someone comes in and makes a deposit to two different business accounts with different Tax ID #'s 1 acct gets 7000.00 and the other one gets 4600.00 for a total of 11,600.00. These deposits were conducted by the same person on the same day, does this req a CTR to be filed on the person conducting the transactions? the person making the deposits also owns the 2 businesses