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#1986963 - 01/07/15 06:07 PM DOEP Filing
mdog76 Offline
Platinum Poster
Joined: Jan 2007
Posts: 645
We are batch filers for CTRS and SARS. Do we need to file a batch DOEP as well, or can we file a single DOEP report? This is the first time we have exempted a customer in a while.

Thank you.
Last edited by John Burnett; 01/07/15 07:02 PM. Reason: changed DEOP to DOEP
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#1986982 - 01/07/15 06:30 PM Re: DOEP Filing mdog76
Midwest BSA Offline
Joined: Sep 2014
Posts: 55
You can batch just one form. We've done it before.

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#1986986 - 01/07/15 06:36 PM Re: DOEP Filing mdog76
thomasj Offline
Power Poster
Joined: Mar 2001
Posts: 5,063
We batch file CTRs and SARs and file single DOEP reports as needed through FinCen's BSA e-filing website.
Knowledge is knowing what to say. Wisdom is knowing when to say it.

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