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#1356756 - 03/12/10 04:26 PM Error on CTR Form
NeBanker Offline
Gold Star
Joined: Jun 2008
Posts: 410
We have recently discoverd an error on a CTR filed sometime ago. There error was that we didnt select multiple transactions box 1 c. Would we correct this and refile? or do we just leave it as it is? Thanks

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BSA/AML/CIP/OFAC Forum
#1356895 - 03/12/10 06:04 PM Re: Error on CTR Form NeBanker
Data Offline
100 Club
Data
Joined: Oct 2002
Posts: 226
Houston
Correct it and refile it. It would reinforce to an auditor or an examiner that you are self monitoring plus it would make the CTR correct. My opinion.
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One thing change will bring is something new.

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#1356973 - 03/12/10 07:09 PM Re: Error on CTR Form Data
Lisa_Bates Offline
Power Poster
Lisa_Bates
Joined: Dec 2007
Posts: 5,762
I concur...correct and refile

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#1357154 - 03/12/10 09:18 PM Re: Error on CTR Form Lisa_Bates
NeBanker Offline
Gold Star
Joined: Jun 2008
Posts: 410
Thanks for the responses, I believe we will correct and refile.

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