Amendments and corrections

Posted By: Trees

Amendments and corrections - 11/23/11 02:51 PM

I am trying to find the specific directions to the changes in corrections to CTRs. I went to FINCEN, clicked on the forms 104, but i don't see the new and improved directions. We don't file paper CTRs.

Can someone provide me with the link to the new "How to"?

Thanks
Posted By: Elwood P. Dowd

Re: Amendments and corrections - 11/23/11 03:04 PM

It was issued in the last 30 days...suggest you go to the "What's New" portion of the FinCEN web site. It will be listed there.
Posted By: StevenD

Re: Amendments and corrections - 11/28/11 07:00 PM

I found this stuff..

FinCEN announcement
http://www.fincen.gov/whatsnew/html/20111031.html

Updated CTR form (see instructions for item 1a “Amends Prior Report” on page 3)
http://www.fincen.gov/forms/files/fin104_ctr.pdf

Updates SAR form (see item #3 under “How to Make a Report” on page 5)
http://www.fincen.gov/forms/files/f9022-47_sar-di.pdf