CTR File Time

Posted By: ComplianceNerd

CTR File Time - 01/12/15 04:36 PM

How long do we have to file a CTR?

I used to file these before they went to mandatory electronic submission. I know the time span was cut short but I can't remember what it is!
Posted By: Doug Hendrickson

Re: CTR File Time - 01/12/15 04:40 PM

I believe it is 15 days.
Posted By: CULady

Re: CTR File Time - 01/12/15 05:00 PM

15 Calendar days

12. What is the timeframe for filing the FinCEN CTR? I have seen both 15 and 25 days referenced.

FinCEN regulations have consistently maintained a regulatory requirement that CTRs be filed within 15 days
http://www.fincen.gov/whatsnew/html/ctr_faqs.html
Posted By: ComplianceNerd

Re: CTR File Time - 01/12/15 05:11 PM

Thank you thank you!