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#1652059 - 01/18/12 03:54 PM BSA E-Filing question
AuditorK Offline
Platinum Poster
Joined: Feb 2003
Posts: 961
PA
How long does it take for the status of a discrete filing (CTR, SAR) to go from "Transmitted" to "Acknowledged"? Does this time fluctuate or is it always the same?

We just enrolled in E-Filing a week ago, so its new for us.

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#1652067 - 01/18/12 04:00 PM Re: BSA E-Filing question AuditorK
Dani York, CRCM Offline
Power Poster
Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
Normally within a 2-3 days. However, back in December they took down the acknowledgement system in order to work on the upgrades. There is a link to the notice on the home page once you log in. I think the is date 12/16. The notice states that the backlog of acknowledgements will be completed in the order the filings were received and began last week sometime. They anticipate that the backlog will be finished by the end of the month.
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