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#1182579 - 05/13/09 05:41 PM CTR Exemption
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
Are we required to report an exemption withdrawal on CTR reporting to FINCEN?

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BSA/AML/CIP/OFAC Forum
#1182634 - 05/13/09 06:19 PM Re: CTR Exemption dg
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Regulations effective in January of this year made it clear that it is not necessary to report the revocation of exempt person status.
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#1184359 - 05/15/09 02:37 PM Re: CTR Exemption Elwood P. Dowd
mmercer Offline
New Poster
Joined: Jan 2007
Posts: 3
Are we required to amend the address for DEP's when there has been an address change? We are in the process of completing our annual review and this question was brought up.

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