Skip to content

New E-Filing Form FinCEN CTR Form 112

Answered by: 

The new E-Filing form FinCEN CTR form 112 doesn't require us to enter any option in field number 39 (rssd #) should we be entering this information anyway? and if so, do we have to go back and redo all the prior CTRs or wait for them to be returned?

It is an optional field, and you won't get CTRs back just because you left it out. However, we are told that eventually FinCEN may allow you to use the individual branch RSSD number in lieu of filling out the branch's address information. So on a going-forward basis, I suggest you identify the RSSD numbers for each of your branch offices, and start using them in your filings.

If you have branches to which an RSSD number has not been assigned, you can leave the field blank.

First published on 4/15/13

First published on 04/15/2013

Filed under: 
Filed under security as: 

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Topics