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#1987921 - 01/12/15 04:36 PM CTR File Time
ComplianceNerd Offline
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Joined: Nov 2011
Posts: 378
Texas ...
How long do we have to file a CTR?

I used to file these before they went to mandatory electronic submission. I know the time span was cut short but I can't remember what it is!
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#1987922 - 01/12/15 04:40 PM Re: CTR File Time ComplianceNerd
Doug Hendrickson Offline
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Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I believe it is 15 days.
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I hear and I forget. I see and I remember. I do and I understand.--Confucius

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#1987934 - 01/12/15 05:00 PM Re: CTR File Time ComplianceNerd
CULady Offline
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Joined: Sep 2007
Posts: 495
WA
15 Calendar days

12. What is the timeframe for filing the FinCEN CTR? I have seen both 15 and 25 days referenced.

FinCEN regulations have consistently maintained a regulatory requirement that CTRs be filed within 15 days
http://www.fincen.gov/whatsnew/html/ctr_faqs.html

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#1987943 - 01/12/15 05:11 PM Re: CTR File Time ComplianceNerd
ComplianceNerd Offline
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Joined: Nov 2011
Posts: 378
Texas ...
Thank you thank you!
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