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#2098120 - 09/12/16 09:41 PM CTR
INOH Offline
Gold Star
Joined: Jul 2012
Posts: 344
Northeast
Is there a way to delete a CTR that has been filed in error?
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#2098122 - 09/12/16 09:53 PM Re: CTR INOH
RockChucker, CAMS Offline
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Joined: Jul 2013
Posts: 1,644
The Country
Not that I am aware of and I did a quick pass on the FAQs on FinCENs Efiling website
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#2098123 - 09/12/16 09:59 PM Re: CTR INOH
Midwest BSA Offline
Member
Joined: Sep 2014
Posts: 54
Nope - just had to call them about this. They just said to document why it was filed in error & retain it in case auditors or examiners would request to see it.

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#2131788 - 05/24/17 07:42 PM Re: CTR INOH
Always In Training Offline
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Joined: Jul 2006
Posts: 1,111
Where the Green Grass Grows

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#2131791 - 05/24/17 07:44 PM Re: CTR INOH
Always In Training Offline
Diamond Poster
Joined: Jul 2006
Posts: 1,111
Where the Green Grass Grows
That gives instructions on how to request repression of duplicate filing.

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