Thread Starter: Anonymous
Title: Re: CTR & RSSD number
My bank has been doing discrete CTR filings using the unique RSSD number for each branch. My bank now wants to do CTR batch filings using the automated software offered by a third party vendor. However the vendor's software currently uses the Company RSSD number for all CTRs regardles of the branch location. My vendor is stating that FinCEN is not rejecting CTR batches with the Company RSSD number so there is no problem filing CTRs that way. Do you think there would be any issue with the auditors or FinCEN if my bank were to file CTRs with Company RSSD numbers only as suggested by my vendor?
