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#2194428 - 10/02/18 03:25 PM Correct Batch CTR
Oh My!!! Offline
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Oh My!!!
Joined: Apr 2005
Posts: 112
Illinois
Does anyone know how to correct a batch CTR when the wrong CTR file was added, and sent in error? I already resent with a different filing name and the correct file attached, but I don't know how to eliminate the Batch that had the wrong file.

Or should I just call FinCEN?

Thanks so much.

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BSA/AML/CIP/OFAC Forum
#2194430 - 10/02/18 03:29 PM Re: Correct Batch CTR Oh My!!!
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
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In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

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#2194442 - 10/02/18 04:10 PM Re: Correct Batch CTR Elwood P. Dowd
Oh My!!! Offline
100 Club
Oh My!!!
Joined: Apr 2005
Posts: 112
Illinois
Thanks, I wasn't sure what to do about the uploaded file being the part that's wrong. I'm presuming I don't upload it again, and just explain in the error in the letter. Thanks again

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