We are in the process of installing BSA software and, in the meantime, had to go the discreet filing route.
I am the BSA Officer here, but the actual filing is to be done by the Asst. BSA Officer. The Asst. is telling me that all the SARs and CTRs have been timely filed but I am not seeing them all under the "Filing-Track Organization Status" tab on FinCEN's website. I am the supervisory user for the institution so it is not an access restriction (also, I can see a few that were filed during the first days of July).
I know FinCEN has acknowledged some delays and technical issues, but based on their latest release, they have cleared out the backlog. Is anyone else having a similar experience or do I need to look at this as a "personnel issue"?
Opinions are my own.
"I was gratified to be able to answer promptly. I said I don't know." - Mark Twain