Once you include cash transactions on a CTR, you must provide a Part I for each identified conductor of the cash transactions and each person on whose behalf the transactions were completed, regardless of the amount of individual transactions included in the CTR. In this question, Owner B was a person on whose behalf the $9K cash deposit was made, so Owner B gets a Part I of their own with item 2c checked.
Last edited by John_Burnett; 04/30/24 02:27 PM.
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