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#2117759 - 02/09/17 09:28 PM Incorrect Address On CTR
GOWITHYOURGUT Offline
Member
Joined: Jul 2014
Posts: 78
Hi...just noticed a CTR filed with the building number in address for client off by one number. Should this be amended?

I'm leaning towards yes due to it being a critical field. Any one else ever experience this?

Thanks!

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#2117769 - 02/09/17 09:52 PM Re: Incorrect Address On CTR GOWITHYOURGUT
BrianC Offline
Power Poster
BrianC
Joined: Nov 2004
Posts: 6,272
Illinois
Quicker to amend than to call the help desk and wait for a response telling you that you do not have to amend.
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Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!
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#2117771 - 02/09/17 10:01 PM Re: Incorrect Address On CTR GOWITHYOURGUT
bcompliance Offline
Diamond Poster
Joined: Sep 2014
Posts: 1,244
File the amendment. If you know of an error you should correct it.
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CRCM, CAMS

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#2117787 - 02/09/17 10:33 PM Re: Incorrect Address On CTR GOWITHYOURGUT
GOWITHYOURGUT Offline
Member
Joined: Jul 2014
Posts: 78
Thank you. I did go ahead and file the amendment. No reason not to. I guess I was just wanting to see if anyone had gotten FinCEN's perspective on it in their experience smile

I would have lost sleep had I not done it. Agree with bcompliance - If you KNOW there is an error, correct it.

Thanks everyone.

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