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BSA/AML/CIP/OFAC Forum
Correcting CTRs
Thread Options
#1212616
-
07/06/09
01:41 PM
Correcting CTRs
ComplianceGurl, CRCM
Platinum Poster
Joined:
Jul 2007
Posts: 501
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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BSA/AML/CIP/OFAC Forum
#1212658
-
07/06/09
02:19 PM
Re: Correcting CTRs
ComplianceGurl, CRCM
MagicCity
Power Poster
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
Platinum Poster
Joined:
Jul 2007
Posts: 501
Hi Magic, I just PM'd you.
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#1212677
-
07/06/09
02:39 PM
Re: Correcting CTRs
ComplianceGurl, CRCM
Blessed
Diamond Poster
Joined:
Oct 2007
Posts: 2,390
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
Platinum Poster
Joined:
Jul 2007
Posts: 501
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?
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#1212832
-
07/06/09
04:11 PM
Re: Correcting CTRs
ComplianceGurl, CRCM
Blessed
Diamond Poster
Joined:
Oct 2007
Posts: 2,390
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
Platinum Poster
Joined:
Jul 2007
Posts: 501
...and Tuesdays and Thursdays. lol!
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#1212982
-
07/06/09
05:59 PM
Re: Correcting CTRs
ComplianceGurl, CRCM
Blessed
Diamond Poster
Joined:
Oct 2007
Posts: 2,390
USA
Presicely!
_________________________
Ecclesiastes 10:2 (NIV)
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