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#1452384 - 10/06/10 04:50 PM CTR exemption filing
melmac Offline
Junior Member
Joined: May 2010
Posts: 45
I tried to search the threads and google but I can not find if the 30 days mentioned in the exemption requirements are 30 business days or 30 calendar days. Any help would be appreciated.

Thanks
Mel

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BSA/AML/CIP/OFAC Forum
#1452387 - 10/06/10 04:53 PM Re: CTR exemption filing melmac
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Calendar. Never assume that a regulation refers to "business days" when it doesn't specifically say so.

Last edited by John Burnett; 10/06/10 04:53 PM.
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John S. Burnett
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#1452405 - 10/06/10 05:09 PM Re: CTR exemption filing John Burnett
melmac Offline
Junior Member
Joined: May 2010
Posts: 45
Thanks John that will help a lot.

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