BSA E-Filing question

Posted By: AuditorK

BSA E-Filing question - 01/18/12 03:54 PM

How long does it take for the status of a discrete filing (CTR, SAR) to go from "Transmitted" to "Acknowledged"? Does this time fluctuate or is it always the same?

We just enrolled in E-Filing a week ago, so its new for us.
Posted By: Dani York, CRCM

Re: BSA E-Filing question - 01/18/12 04:00 PM

Normally within a 2-3 days. However, back in December they took down the acknowledgement system in order to work on the upgrades. There is a link to the notice on the home page once you log in. I think the is date 12/16. The notice states that the backlog of acknowledgements will be completed in the order the filings were received and began last week sometime. They anticipate that the backlog will be finished by the end of the month.