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#2229324 - 01/17/20 07:34 PM Re: FinCEN Updated CTR FAQ #16 jsim913
'Lil Freak! Offline
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'Lil Freak!
Joined: Sep 2005
Posts: 10,596
The psych ward
I was just on their site:
January 17th, 2020 –FinCEN is extending the mandatory effective date for complying with the instructions below. On October 1, 2019, FinCEN notified discrete and XML batch e-filers that an issue had been identified with the Currency Transaction Report (CTR) instructions involving how to file a CTR when an individual subject has multiple Part I Item 2 roles.
The mandatory effective date for complying with the update below is extended from February 1, 2020 to September 1, 2020.

https://bsaefiling.fincen.treas.gov...CTRMultipleTransactionsEffectiveDate.pdf
Last edited by 'Lil Freak!; 01/17/20 07:37 PM.
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#2229438 - 01/22/20 08:05 PM Re: FinCEN Updated CTR FAQ #16 jsim913
John Burnett Offline
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John Burnett
Joined: Oct 2000
Posts: 40,086
Cape Cod
Well, mkp122, let's hope it's more than just a birthday wish for you. Happy Birthday, BTW! It will be interesting to learn whether there's anything posted or to be posted delaying the effective date for discrete filers, which I believe was October 1, 2019.
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#2229640 - 01/24/20 09:54 PM Re: FinCEN Updated CTR FAQ #16 jsim913
JennKK2 Offline
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Joined: Nov 2006
Posts: 318
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fincen as of January 17 2020 is extending the mandatory effective date to for complying with the instructions from February 1 2020 to September 1 2020
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