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#2119171 - 02/22/17 09:36 PM CTR with wrong DL#
Compliance Action Subscriber 1226 Offline
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Joined: Sep 2015
Posts: 146
We have several CTRs for the same person that were filed with the wrong DL# and then some with the wrong birthday - that's what happens when you copy information from a previously filed CTR - should we amend these?

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#2119173 - 02/22/17 09:42 PM Re: CTR with wrong DL# Compliance Action Subscriber 1226
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
The only people who can responsibly tell you that no amendment is necessary work for FinCEN. Call the Helpline and ask.
_________________________
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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#2119219 - 02/23/17 02:44 PM Re: CTR with wrong DL# Compliance Action Subscriber 1226
Compliance Action Subscriber 1226 Offline
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Joined: Sep 2015
Posts: 146
ok thank you

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#2119253 - 02/23/17 04:19 PM Re: CTR with wrong DL# Compliance Action Subscriber 1226
bcompliance Offline
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Joined: Sep 2014
Posts: 1,224
Ken is correct, as usual. If i were you, I would file amendments. You know there is an error, it is better to fix it now and document you found it in a review than wait until an audit or an exam.
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