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#592330 - 08/02/06 07:00 PM Timing for CTR
notuntermywatch Offline
Gold Star
Joined: Jun 2006
Posts: 392
MN
Basic question.

Do we have the same 15 day filing requirement for e-filiing as paper filing. I'm getting that magnetic filing timeframe of 30 days in my head and just wanted to ask.

Also, anyone ever have trouble with the e-filing support desk, i.e. being misguided and then find out you were doing something wrong?

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BSA/AML/CIP/OFAC Forum
#592331 - 08/03/06 01:16 PM Re: Timing for CTR
Tiger Fan Offline
100 Club
Joined: Jun 2002
Posts: 180
You have 25 days to file electronically.
The few times I have called the help desk they have been very helpful.

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#592332 - 08/04/06 08:49 PM Re: Timing for CTR
cbinder63 Offline

Platinum Poster
cbinder63
Joined: Dec 2001
Posts: 674
Colorado
Are you referring to the BSA E-file (old PACS)? My initial conversation upon conversion was that the filing timeframes were the same as with paper, 15 days. My questions have always been resolved timely, with no "OOPS" to worry about (that i know of).:)
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#592333 - 08/04/06 09:11 PM Re: Timing for CTR
notuntermywatch Offline
Gold Star
Joined: Jun 2006
Posts: 392
MN
Thanks for the feedback.

I actually found the 25 days under the q&a of the e-filing cite today.

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