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#1612656 - 10/05/11 02:46 PM End of Paper CTR's
cheech Offline
100 Club
Joined: Jun 2010
Posts: 207
Chatsworh PA
Anyone know the date banks will be forced to move to electronic filing of CTR's?

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#1612663 - 10/05/11 02:59 PM Re: End of Paper CTR's cheech
ACBbank Offline
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,344
New York City
FinCEN proposed mandatory e-filing as of June 30th 2012.

http://www.fincen.gov/news_room/nr/pdf/20110914.pdf
_________________________
"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1612667 - 10/05/11 03:05 PM Re: End of Paper CTR's ACBbank
cheech Offline
100 Club
Joined: Jun 2010
Posts: 207
Chatsworh PA
Thank you so much!

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