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#1167785 - 04/22/09 01:12 PM BSA E-filing Question
thomasj Offline
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Joined: Mar 2001
Posts: 5,063
Pennsylvania
We recently signed up with FinCen to do BSA E-filing. We have filed SARs and DEP forms through the system. The DEP forms were acknowledged quickly and document control numbers were issued. The SARs have just been sitting there with a "transmitted" status for a few weeks. How long does it usually take for them to acknowledge SARs?
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#1167806 - 04/22/09 01:41 PM Re: BSA E-filing Question thomasj
Jerseygirl Offline
Platinum Poster
Joined: Apr 2005
Posts: 684
Jersey Shore
We file CTRs and SARs through efile. They do not provide an acknowledgement for SARs. Our procedure is to verify the transmitted status. No clue why they acknowledge CTR filings but not SARs but it's the gov't!

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#1167840 - 04/22/09 02:06 PM Re: BSA E-filing Question Jerseygirl
thomasj Offline
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Joined: Mar 2001
Posts: 5,063
Pennsylvania
Thanks, I was getting nervous that something was wrong.
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