Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum need to amend 1 CTR that was batch filed
Thread Options
#2083155 - 06/13/16 05:22 PM need to amend 1 CTR that was batch filed
Trees Offline
Power Poster
Joined: Apr 2005
Posts: 4,013
We recently started batch filings of CTRs. We determined that one of 10 CTRS in a recent batch had an error in the DL number.
We only need to amend that one but can't find how to do this as there is no DCN or similar.
Help!

Return to Top
BSA/AML/CIP/OFAC Forum
#2083160 - 06/13/16 05:38 PM Re: need to amend 1 CTR that was batch filed Trees
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
I believe that each CTR should have been assigned a unique DCN in the acknowledgement file you receive back after filing.
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius

Return to Top
#2083240 - 06/13/16 09:57 PM Re: need to amend 1 CTR that was batch filed Trees
TXBSA Offline
100 Club
Joined: May 2006
Posts: 170
TX
Each CTR filed in a batch is also assigned a DCN. The attachment in the Acknowledgement has the DCN details. You should be able to go into your system and find it as well if you are uploading the acknowledgement attachments to your system.

Return to Top

Moderator:  Andy_Z