Skip to content
BOL Conferences
Thread Options
#1538583 - 04/21/11 01:38 PM Batch CTR E-Filing Correction
bsaLife Offline
Member
Joined: May 2010
Posts: 59
I processed a batch CTR filing on BSA E-Filing site and I found out that one of the CTRs was completed incorrectly. I need to submit an amendment and my question is do I have to resumbit the whole batch or is it okay to just e-file the corrected CTR only?

Return to Top
BSA/AML/CIP/OFAC Forum
#1538622 - 04/21/11 02:15 PM Re: Batch CTR E-Filing Correction bsaLife
nemsi Offline
Gold Star
Joined: Nov 2005
Posts: 383
The batch report should only pick up the transactions coded "X" or "C". Make sure that the file date goes back to include the date of the amended CTR. At least that's what we've done in the past.

Return to Top
#1538632 - 04/21/11 02:21 PM Re: Batch CTR E-Filing Correction bsaLife
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Help Desk 1-866-346-9478
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top
#1538818 - 04/21/11 04:43 PM Re: Batch CTR E-Filing Correction Elwood P. Dowd
bsaLife Offline
Member
Joined: May 2010
Posts: 59
Thank you.

Return to Top

Moderator:  Andy_Z