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Deadline for CTR batch filers to switch to XML format

06/01/2018

FinCEN has circulated a reminder on May 8 that 'Currency Transaction Reports (CTRs) will no longer be accepted in ACSII format effective June 1, 2018. Financial institutions that batch file must file using the new XML format. If a financial institution is unable, then it must revert to the discrete option to file its reports until it is able to file using the new XML format."

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