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#1236012 - 08/20/09 02:58 PM CTR Electronic Filing
BSA Auditor Offline
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Joined: Aug 2009
Posts: 9
When filing CTRs electronically; does the hardcopy of the FORM 104 created to review the transaction for accuracy and for recordkeeping need to be signed by the approving official noted in Item 44 and dated with the date of the approval, or is the digital signature sufficient?

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#1236214 - 08/20/09 04:39 PM Re: CTR Electronic Filing BSA Auditor
compliancemom Offline
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Joined: Mar 2009
Posts: 22
West TN
We sign digitally with a PIN only and it has never been questioned or criticized. We do not print hardcopies but retain the electronic copies for examiner review.
_________________________
If only Mondays had accelerators and Fridays had brakes...

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#1236239 - 08/20/09 04:59 PM Re: CTR Electronic Filing compliancemom
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Joined: Aug 2009
Posts: 9
Thank you.

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