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Include DBA Information On CTR?

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Question: 
A DBA account owner withdrew over $10,000. The account is under the owner's Social Security number. The tellers said the transaction was for personal use. Do we include the DBA information on the CTR?
Answer: 

It won't make a speck of difference whether you include it or not, since the business is a sole proprietorship that is legally indistinguishable from the individual who owns it.

First published on 11/20/2016

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