Skip to content

Showing "DBA" on Account Records

Answered by: 

Question: 
Showing "DBA" on Account Records
Answer: 

You should have DBA names on your records in some way (signature card or otherwise) so that you can property do CTR filings, and because you want your staff to know a DBA name is used in case the customer wants to deposit checks payable to the DBA name into, for example, the corporation or LLC's account. Whether or not the DBA name must be on documents may be a state requirement.

First published on 06/19/2022

Filed under: 
Filed under compliance as: 

Search Topics