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#1721876 - 07/20/12 03:54 PM HELP! NEW FORMS
BSA Lady Offline
100 Club
Joined: Jul 2012
Posts: 124
ok where can I get full instructions for filling out the new CTR and SAR forms?

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#1721898 - 07/20/12 04:35 PM Re: HELP! NEW FORMS BSA Lady
Bee Cee Offline
Member
Joined: Oct 2010
Posts: 97
You might be able to get some information from the following link.

“Chance favors only the mind that is prepared”. Louis Pasteur

BSA E-Filing - User Test System

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#1721903 - 07/20/12 04:45 PM Re: HELP! NEW FORMS BSA Lady
Dani York, CRCM Offline
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Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
If you are discrete filing, the other option is to hover your mouse over the box, and box specific instructions will appear.
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.

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#1723235 - 07/25/12 06:06 PM Re: HELP! NEW FORMS BSA Lady
BSA Lady Offline
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Joined: Jul 2012
Posts: 124
What is the difference of a batch filer and a discrete filer?

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#1723245 - 07/25/12 06:22 PM Re: HELP! NEW FORMS BSA Lady
Dani York, CRCM Offline
Power Poster
Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
A discrete filer fills out and submits one form at a time. A batch filer files multiple filings at one time, generally through a download form a core system or AML software.

Also you can find links to instructions in this doc from FinCEN:

http://www.fincen.gov/whatsnew/pdf/20120329.pdf
Last edited by Dani York; 07/25/12 06:23 PM. Reason: add link
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.

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#1723298 - 07/25/12 07:04 PM Re: HELP! NEW FORMS Dani York, CRCM
SunnyFL, CRCM Offline
100 Club
Joined: Sep 2004
Posts: 205
FL
BOL has two great webinars to help with the new forms. "The New Form 112: BSA-CTR" and "The New Form 111: BSA-SAR". We have attended other seminars on these new forms and they have all been helpful - but especially these. Definately worth the money to help sort it all out.

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#1723316 - 07/25/12 07:22 PM Re: HELP! NEW FORMS BSA Lady
John Burnett Offline
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John Burnett
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Cape Cod
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#1723835 - 07/26/12 06:54 PM Re: HELP! NEW FORMS BSA Lady
BSA Lady Offline
100 Club
Joined: Jul 2012
Posts: 124
thanks all!

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