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In Response To:
Thread Starter: BrianC
Title: Re: CTR & RSSD number

Since FinCen is not verifying if the information is accurate on that field, it is true that the CTR won't reject. However, sicne law enforcement is interested in the branch location where the transaction took place, not where the CTR was filed, I can only echo Randy's sentiment. Yes, you will be subject to regulatory criticism. I'd go back and show your vendor FinCen's Q & A question #2 which states that you must discrete file until your vendor gets their issue fixed and allows you to batch file correctly. You also may want to begin looking for a new vendor.