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#2282408 - 03/20/23 01:54 PM CTR - missed check box
SmallBankBSA Offline
100 Club
Joined: May 2018
Posts: 236
Good Morning,
Reviewing CTRs filed from last month and noted we missed checking off the box for "multiple transactions" on two of the CTRs. Would you amend the CTR filing or make note and move on? All other information is correct.
Thank you.

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#2282410 - 03/20/23 02:24 PM Re: CTR - missed check box SmallBankBSA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
If you identify incorrect CTRs you have no option other than to correct them.
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The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2282414 - 03/20/23 02:41 PM Re: CTR - missed check box SmallBankBSA
SmallBankBSA Offline
100 Club
Joined: May 2018
Posts: 236
Thank you. Would these CTRs be considered late filings if they are corrected?

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#2282415 - 03/20/23 02:55 PM Re: CTR - missed check box SmallBankBSA
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
They have already been filed, so I am not sure how correcting them makes them late. It just means that you had errors on your original filings. Neither sort of error is optimal.
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

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#2282416 - 03/20/23 03:09 PM Re: CTR - missed check box SmallBankBSA
SmallBankBSA Offline
100 Club
Joined: May 2018
Posts: 236
Thank you. I'm glad I found this rather than an auditor or examiner and we have updated our practice of reviewing before hitting the submit button!
Last edited by SmallBankBSA; 03/20/23 03:10 PM.
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