Hi,
We have a customer that brings in cash deposits for 7 different corporate businesses with 7 different EINs totaling more than $10,000. We complete a CTR daily for him. Now yesterday he did his normal deposits, but then cashed 6 checks written to him personally and to cash totaling more than $10,000.

Do we do one CTR for the deposits and a separate CTR for cashed checks since the checks appear to be for his personal use? Or do all transactions go on the same CTR?

Thanks!

All transactions go on the same CTR.

From the instructions to the form:

Example 2: A person deposits $11,000 in currency to his savings account and withdraws $12,000 in currency from his checking account. The CTR should be completed as follows:

Cash In $11,000, Cash Out $12,000. This is because there are two reportable transactions. However, one CTR may be filed to reflect both.

You always start with the instructions...

Thanks Ken, we understand that and maybe we are thinking too much into this. But we are looking at who is benefiting from the transactions. The deposits all benefit the corportations and the checks cashed are benefiting the him personally?

We had it done all on the same CTR with the corporations and him in Section A and then wondered what to put in section B ~ multiple transactions???

That's a valid question. You check "multiple transactions" at the top of the form. Your first section A is him, then you have a section A for each corporation. You check "conducted on own behalf" in Section B.

Thanks Ken!