Skip to content
BOL Conferences Top Gun 23
Thread Options
#485622 - 01/19/06 02:42 PM Filing CTR's
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
This maybe a stupid question,but I am going to ask it. When filing a CTR, I know we have like 15 days to file it. Does the time begin from the date of the transaction?

Return to Top
BSA/AML/CIP/OFAC Forum
#485623 - 01/19/06 04:06 PM Re: Filing CTR's
devsfan Offline
Diamond Poster
Joined: Jun 2004
Posts: 1,927
NYC
It should be "in the mail" within 15 calendar days of the transaction.

Return to Top
#485624 - 01/19/06 09:11 PM Re: Filing CTR's
Awesome Bill's #1 Fan Offline
Member
Awesome Bill's #1 Fan
Joined: Mar 2003
Posts: 96
Jackson, Michigan
If you file electronically or magnetically you have 25 days from the date of the transaction to file them.
_________________________
"...It was just one of those racin' deals..."

Return to Top
#485625 - 01/20/06 09:46 PM Re: Filing CTR's *DELETED*
BankerKB Offline
Gold Star
BankerKB
Joined: Jan 2005
Posts: 288
Post deleted by BankerKB
_________________________
Any information posted is my opinion and not the opinion of my employer.

Return to Top
#485626 - 01/23/06 02:51 PM Re: Filing CTR's
SBR2448 Offline
Member
SBR2448
Joined: Sep 2005
Posts: 88
We've had no problem with our examiners (FDIC just left) using the "in the mail" within 15 day policy that devsfan refers to.

Return to Top
#485627 - 01/24/06 02:16 PM Re: Filing CTR's
BankerKB Offline
Gold Star
BankerKB
Joined: Jan 2005
Posts: 288
According to CTR directions from the CTR form it states:

When and Where To File. File this CTR by the 15th
calendar day after the day of the transaction with the:
IRS Detroit Computing Center
ATTN: CTR
P.O. Box 33604
Detroit, MI 48232-5604


Also see link below:
http://www.bankersonline.com/compliance/gurus_cmp063003g.html
Last edited by BankerKB; 01/24/06 02:30 PM.
_________________________
Any information posted is my opinion and not the opinion of my employer.

Return to Top

Moderator:  Andy_Z