Skip to content
BOL Conferences
Thread Options
#1763653 - 12/04/12 04:43 PM CTR unsuccessful
BSA Lady Offline
100 Club
Joined: Jul 2012
Posts: 124
Silly question- just never had one before-

I had 4 CTRs not accepted. I have looked them over, and they seem ok. What am I missing?

Also I thought I read the CTR deadline is 25 days until 3/2013. Is this correct?
Last edited by HeatherP; 12/04/12 04:46 PM.
Return to Top
BSA/AML/CIP/OFAC Forum
#1763671 - 12/04/12 04:57 PM Re: CTR unsuccessful BSA Lady
EB, CAMS Offline
100 Club
EB, CAMS
Joined: Mar 2009
Posts: 133
flyover country
I had a similar issue this morning and I called the help desk and they told me it was a processing error on their end. They said it affected over 1500 CTR's, (I only filed 6).

Not sure if you were in this group or not, but you can always call the e-filing help desk and they can confirm.
_________________________
It is actually possible for you and I to have different opinions and yet still live peaceably upon this planet.

Return to Top
#1763689 - 12/04/12 05:23 PM Re: CTR unsuccessful BSA Lady
CompliKat Offline
Member
CompliKat
Joined: Dec 2009
Posts: 96
I had the same issue with 7 I filed but I hadn't gotten to the help desk call yet. I did figure it would be an error on their end. So are we supposed to do anything or will they be correcting it on their end I wonder?

Return to Top
#1763699 - 12/04/12 05:49 PM Re: CTR unsuccessful BSA Lady
BSA Lady Offline
100 Club
Joined: Jul 2012
Posts: 124
Thanks everyone! Well I am still holding...its been almost an hour now..so I am guessing this is what the high volume calls are about....Will let you know what I find out!

Return to Top

Moderator:  Andy_Z