Answer:
Take a look at the answer to this question, posted on the Operations Compliance forum of Banker's Threads.
Preparing a CTR for transaction by one person on behalf of himself and others.
First published on BankersOnline.com 3/10/03
CTR: Transaction By An Individual On Behalf Of Himself & Others
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Question:
I would like your opinion in how is the correct way to report/fill out the CTR on following scenario: One individual, John Bee, conducts the transaction on behalf the following customers (Cash In): Deposit for $24,000.00 to be deposited to ABC and Associates. Deposit for $100.00 to the account of Mary Bee. Deposit for $100.00 to the account of Steven Bee. Deposit for $ 300.00 to the account of John Bee. Total of the aggregate deposit $24,600.00.
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