Learn More - Click Here!

New Reply Thread Options
#2258174 - 08/12/21 09:25 PM BSA e filing warning code

I have reached out to the BSA E filing help desk, but they have not answered me and I need to find out what the error code is telling me so I don't make this same error in the future and correct the error and refile. The CTR filing was accepted and acknowledged with a Severity warning -error code A20. the context EFilingBatchXML/Activity[1]/Party[26]/PartyName/RawIndividualNameSuffixText The xml user guide states The element recorded conflicts with one or more recorded elements. The money was deposited into an estate account. Estate of xxxxx. The person who conducted the transaction into the estate account was also completed and all their information was completed. Any assistance with this will be greatly welcomed. I don't know how long I am to wait for an answer from the help desk but it has been awhile.

Return to Top Reply Quote Quick Reply Quick Quote
#2258214 - 08/13/21 03:34 PM Re: BSA e filing warning code Anonymous
BrianC Offline
Power Poster
Joined: Nov 2004
Posts: 6,017
It sounds like you had some stray data in the "Suffix" field (e.g. Jr. Sr. III, IV, etc.) This field should be blank for the estate.

The batch submission will be accepted with warning if any of the following conditions are true:
 The [entity] element contains the value “Y” and one or more of the following elements associated with a non-entity person are recorded with a value in a party type (23 or 58) that may be an entity or an individual:
o IndividualBirthDateText and/or BirthDateUnknownIndicator.
o FemaleGenderIndicator, MaleGenderIndicator, and/or UnknownGenderIndicator.
o RawIndividualFirstName, FirstNameUnknownIndicator, RawIndividualMiddleName,
and/or RawIndividualNameSuffixText.
Sola Gratia, Sola Fides, Sola Scriptura, Solus Christus, Soli Deo Gloria!

Return to Top Reply Quote Quick Reply Quick Quote
#2258215 - 08/13/21 03:35 PM Re: BSA e filing warning code Anonymous
ColoradoAML Offline
100 Club
Joined: Mar 2018
Posts: 233
On the Part I that lists the individual, is the "check if entity" box checked?

On the Part I with the estate is the box unchecked?

Return to Top Reply Quote Quick Reply Quick Quote
Quick Reply:
HTML is disabled
UBBCode is enabled

Moderator:  MagicCity, P*Q, Truffle Royale