Posted By: Jayhawker
How to file a CTR if a customer is a DBA. - 07/26/17 06:39 PM
If the customer you are completing a CTR on is a DBA and uses their own Social Security number, are you required to complete separate sections on the CTR for Jane Doe and also on Jane Doe dba Jane's Flower Boutique?
Thanks
Posted By: RockChucker, CAMS
Re: How to file a CTR if a customer is a DBA. - 07/26/17 06:49 PM
My understanding is no, you only complete the CTR on Jane Doe but you will want to include Jane's Flower Boutique in the AKA section.
Posted By: Beachbum, CRCM
Re: How to file a CTR if a customer is a DBA. - 07/26/17 06:50 PM
Correct, You would list the DBA in the Alternate name field for Jane Doe