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CTR Business- Only 1 Signer Made Deposit

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W​hen filing a ​CTR on a business, ​and ​only ​one​ account signer made the deposit​,​ ​i​s it required to get the information on the other signers that were not present to file the ​CTR?

You don't say what type of business, but the signer would be the "Person conducting transaction for another" and the business would be listed as the "Person on whose behalf transaction is conducted". The other signers on the business account are irrelevant.

First published on 12/30/2018

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