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#1755344 - 11/06/12 02:43 PM Batch Acknowledgements and Errors
amlzed Offline
Junior Member
Joined: May 2012
Posts: 46
We recently began batch filing and one of our submissions was accepted with warnings (S40) no suspect TIN. The warning specifies that once acknowledged we need to correct the errors. However, we do not have TINs for the suspects so there isn't anything to correct. What do other do in this case?

Thanks
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BSA/AML/CIP/OFAC Forum
#1755362 - 11/06/12 02:57 PM Re: Batch Acknowledgements and Errors amlzed
Dani York, CRCM Offline
Power Poster
Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
Are you filing on the legacy form or the new FinCEN SAR?

If filing on the new FinCEN SAR, you need to mark the unknown box for suspect TIN.
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#1755397 - 11/06/12 03:30 PM Re: Batch Acknowledgements and Errors amlzed
amlzed Offline
Junior Member
Joined: May 2012
Posts: 46
Legacy Batch
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