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Where's That CTR Warehouse?
The warehouse has moved - at least the FinCEN computing center has moved. That's the mysterious but not mythical place in Detroit where you send CTRs and SARs. If you have been using the US Postal Service for sending your completed forms, there will be no change. Those go to a box.
But, if you use any non-postal courier, such as FedEx or UPS, change the forms' destination to:
Detroit Computing Center
985 Michigan Avenue
Detroit, MI 48226-1129.
Copyright © 1999 Compliance Action. Originally appeared in Compliance Action, Vol. 4, No. 7, 6/99
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