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#1695477 - 05/03/12 06:54 PM Amending a CTR (e-filing)
rachelchri Offline
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Joined: Aug 2010
Posts: 165
When filing an Amended CTR on the BSA E-filing system it calls for a "Document Control Number (DCN)". What is that exactly? would that be the Tracking ID?

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#1695483 - 05/03/12 07:03 PM Re: Amending a CTR (e-filing) rachelchri
Dani York, CRCM Offline
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Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
The DCN is the Document Control Number assigned by FinCEN once they received the original filing. It is not your internal tracking number.
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#1695492 - 05/03/12 07:09 PM Re: Amending a CTR (e-filing) rachelchri
rachelchri Offline
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Joined: Aug 2010
Posts: 165
So, this is something we should get from FinCEN? We internally found an error on a CTR though a routine audit, it wasn't something that FinCEN told us to fix.

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#1695574 - 05/03/12 08:57 PM Re: Amending a CTR (e-filing) rachelchri
CrashDavis Offline
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Joined: Jun 2005
Posts: 283
After you file the CTR, you get a response back from FinCen that tells you the DCN. You need to save this so you can reference it if needed.

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#1695623 - 05/03/12 11:21 PM Re: Amending a CTR (e-filing) rachelchri
Deputy Dawn Offline
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Deputy Dawn
Joined: Feb 2007
Posts: 485
Pennsylvania
You can search for it by going through the link on the side of the site called "track my organization status". You can select your date range and find the filed CTR there with the DCN #

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#1695627 - 05/04/12 01:08 AM Re: Amending a CTR (e-filing) rachelchri
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Any chance you filed the original CTR on paper? If so, you can stop looking, you do not have a DCN for it.
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