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#1796467 - 03/20/13 12:31 PM New CTR Deadline
LizzyP Offline
Junior Member
Joined: Jul 2006
Posts: 48
The Deadline for the New CTR is March 31, 2013, my question is what is going to happen to the CTRs that are dated before that and not submitted until April? Are we going to be able to submit on the BSA E Filing system under the Legacy forms? Has anyone had this come up?
Confused most of the time!

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#1796479 - 03/20/13 01:04 PM Re: New CTR Deadline LizzyP
MrsSmithCRCM Offline
100 Club
Joined: Dec 2012
Posts: 169
Here for the moment
We switched in January to get everything worked out. I would suggest switching sooner rather than wait to find out.

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#1796496 - 03/20/13 01:39 PM Re: New CTR Deadline LizzyP
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Notice on E-Filing Mandate

The BSA E-Filing System will continue to accept submissions of the legacy versions of the SAR, CTR, DOEP, and RMSB only until March 31, 2013

They have been pretty plain about it. The legacy form simply will not be there on April 1. Whether the CTR is due on or after that date is irrelevant; if you file it after March 31 the FinCEN CTR is your only option.
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#1796512 - 03/20/13 02:08 PM Re: New CTR Deadline LizzyP
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,868
Cape Cod
Seven weekdays left, and counting down.
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8

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