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#2014238 - 05/14/15 11:48 PM PCI Compliance for CTR reporting
CarolynA Offline
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Joined: Sep 2013
Posts: 19
Does anyone have any experience bringing CTR software to PCI compliant? Our tech team is looking to tokenize (mask) part of the credit card numbers, the first 6 will display, the last 4 will display and the middle 6 numbers will be tokenized. As it relates to account numbers on CTRs do we need to include the account number for credit(debit) card transactions? Of course we include the account number for deposit transactions, where appropriate, but we are unsure if Credit card account should be treated differently.

I've been unable to find any FinCEN guidance around this topic.
thanks!

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#2014427 - 05/15/15 06:07 PM Re: PCI Compliance for CTR reporting CarolynA
Princess Romeo Offline

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Princess Romeo
Joined: Jun 2001
Posts: 8,272
Where the heart is
I doubt FinCEN is even aware of PCI compliance requirements. Boy I'd love to fill up the popcorn bowl and watch those two duke it out.
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Regulations are a poor substitute for ethics.
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