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#361773 - 05/20/05 02:26 PM CTR--Electronic filing deadline?
Anonymous
Unregistered

I am searching for information regarding electronic filing deadlines for CTRs. . .I saw one reference to 25 days for electronic filing (I know it is 15 days for filing by mail). Does anyone know if this is accurate, and where to verify this? Thank you!

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BSA/AML/CIP/OFAC Forum
#361774 - 05/20/05 03:24 PM Re: CTR--Electronic filing deadline?
Anonymous
Unregistered

If you scroll down to CTR deadlines in this link, you will see the 25 day reference to magnetic filing

http://www.fdic.gov/regulations/safety/manual/section8-1.html

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#361775 - 05/20/05 05:11 PM Re: CTR--Electronic filing deadline?
Anonymous
Unregistered

Thank you!!!!!!!!! I have just been appointed BSA officer and I'm still finding my way around. ..

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#361776 - 05/20/05 05:45 PM Re: CTR--Electronic filing deadline?
dare2dream Offline
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dare2dream
Joined: May 2005
Posts: 128
California
Ahhhhh Welcome to the fun!!!!
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