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CTR Filing Time Frame?

How long do we have to file a CTR once the transaction has occurred?

Answer by David Dickinson:

31 CFR 103.27(a)(1) indicates CTRs must be mailed to the IRS within 15 days following the day on which the transaction(s) occurred.


Answer by Richard Insley:

Mag filers are assigned two filing deadlines per month not always 15 days apart.

First published on 6/30/03

First published on 06/30/2003

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Filed under compliance as: 

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