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DBA Name on CTR if Cashes Check for Personal?

Answered by: 
Randy Carey

Question: 
A customer has an account titled as a DBA. This customer comes in cashes check for $12,000. stating it is for personal use. Does the DBA name need to be on the CTR?
Answer: 

No

First published on 09/17/2017

Filed under: 
Operations
Filed under operations as: 
Business Accounts/Checks
Currency Transaction Reporting

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