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Representative Payee - CTR Filing

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I am completing a CTR for a representative payee and see that BOL says to complete two section A's with the representative payee on the first page and to describe his or her business as "Rep Payee". I am not sure if that means in box 5 DBA or box 13 occupation, profession or business.

I would indicate "Rep Payee" in box 13. He or she is not using "Rep Payee" as a fictitious name, which is what box 5 is for.

First published on 3/23/09

First published on 03/23/2009

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