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#355751 - 05/05/05 12:23 AM Electronically filing CTRs
Anonymous
Unregistered

Our institution has been filing CTRs electronically for years through the data center. When reviewing recent filings, I notice that they were not being filed within the 15 day limit. The filer indicated that since we are filing electronically, that they have 25 days. I cannot find this anywhere in writing. Is this in fact true? If so, where can I find it in writing? Thank you.

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BSA/AML/CIP/OFAC Forum
#355752 - 05/05/05 01:42 AM Re: Electronically filing CTRs
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
See the bottom of page 7 of the magnetic media filing instructions.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#355753 - 05/05/05 01:52 AM Re: Electronically filing CTRs
Anonymous
Unregistered

Thank you Ken! I don't know why I could not find it.

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