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#1031228 - 08/29/08 06:55 PM Fed Reserve Regulator Code??
ComplyOhMy Offline
Platinum Poster
Joined: Dec 2005
Posts: 514
Lexington, Kentucky
Does anyone know the Federal Reserve's Regulator code for CTRs? A 3 perhaps??

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BSA/AML/CIP/OFAC Forum
#1031246 - 08/29/08 07:07 PM Re: Fed Reserve Regulator Code?? ComplyOhMy
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
A 3 it is. See page four of the CTR(instructions)
http://www.fincen.gov/forms/files/fin104_ctr.pdf
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Politicians are like diapers. They need to be changed often and for the same reason.

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#1715293 - 06/28/12 03:15 PM Re: Fed Reserve Regulator Code?? ComplyOhMy
morirse de risa Offline
100 Club
Joined: Feb 2009
Posts: 238
Midwest
We switched charters and are now regulated by the Federal Reserve and the State. Which regulator code should we be using on the CTR?

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#1715332 - 06/28/12 03:47 PM Re: Fed Reserve Regulator Code?? ComplyOhMy
Dani York, CRCM Offline
Power Poster
Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
You use your RSSD number. You can look it up here:

http://www.ffiec.gov/nicpubweb/nicweb/SearchForm.aspx
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#1715358 - 06/28/12 04:09 PM Re: Fed Reserve Regulator Code?? Dani York, CRCM
morirse de risa Offline
100 Club
Joined: Feb 2009
Posts: 238
Midwest
Figured it out- thanks so much for your help!

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