Correcting CTRs

Posted By: ComplianceGurl, CRCM

Correcting CTRs - 07/06/09 01:41 PM

It has just been recognized that CTRs for a customer of ours have been filed incorrectly. I've went back one year so far. How far back do we need to check? I'm afraid of what your answer may be.
Posted By: MagicCity

Re: Correcting CTRs - 07/06/09 02:19 PM

What item in the filing was incorrect..?
That would make a difference in how far back you go.

Was it for data missing or incorrect or was it for the cash amount?
Posted By: ComplianceGurl, CRCM

Re: Correcting CTRs - 07/06/09 02:33 PM

Hi Magic, I just PM'd you.
Posted By: Blessed

Re: Correcting CTRs - 07/06/09 02:39 PM

Contact your filing agent and ask them if you need to refile, and how far back, they will have the answer.
Posted By: ComplianceGurl, CRCM

Re: Correcting CTRs - 07/06/09 02:42 PM

Thanks! I think that's what I'll need to do. What day of the week do you think they are in the most forgiving mood? cry
Posted By: Blessed

Re: Correcting CTRs - 07/06/09 04:11 PM

lol I would stay away from Mondays Wednesdays and Fridays ;-)
Posted By: ComplianceGurl, CRCM

Re: Correcting CTRs - 07/06/09 05:28 PM

...and Tuesdays and Thursdays. lol!
Posted By: Blessed

Re: Correcting CTRs - 07/06/09 05:59 PM

Presicely!