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#1212616 - 07/06/09 01:41 PM Correcting CTRs
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
It has just been recognized that CTRs for a customer of ours have been filed incorrectly. I've went back one year so far. How far back do we need to check? I'm afraid of what your answer may be.

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#1212658 - 07/06/09 02:19 PM Re: Correcting CTRs ComplianceGurl, CRCM
MagicCity Offline

Power Poster
MagicCity
Joined: Apr 2003
Posts: 3,003
Fort Lauderdale, Florida
What item in the filing was incorrect..?
That would make a difference in how far back you go.

Was it for data missing or incorrect or was it for the cash amount?

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#1212671 - 07/06/09 02:33 PM Re: Correcting CTRs MagicCity
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
Hi Magic, I just PM'd you.

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#1212677 - 07/06/09 02:39 PM Re: Correcting CTRs ComplianceGurl, CRCM
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
Contact your filing agent and ask them if you need to refile, and how far back, they will have the answer.
_________________________
Ecclesiastes 10:2 (NIV)

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#1212679 - 07/06/09 02:42 PM Re: Correcting CTRs Blessed
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
Thanks! I think that's what I'll need to do. What day of the week do you think they are in the most forgiving mood? cry

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#1212832 - 07/06/09 04:11 PM Re: Correcting CTRs ComplianceGurl, CRCM
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
lol I would stay away from Mondays Wednesdays and Fridays ;-)
_________________________
Ecclesiastes 10:2 (NIV)

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#1212953 - 07/06/09 05:28 PM Re: Correcting CTRs Blessed
ComplianceGurl, CRCM Offline
Gold Star
Joined: Jul 2007
Posts: 498
...and Tuesdays and Thursdays. lol!

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#1212982 - 07/06/09 05:59 PM Re: Correcting CTRs ComplianceGurl, CRCM
Blessed Offline
Diamond Poster
Blessed
Joined: Oct 2007
Posts: 2,389
USA
Presicely!
_________________________
Ecclesiastes 10:2 (NIV)

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