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Using RSSD# for CTR Filings

Answered by: 
Brian Crow

Question: 
We have a main office and five branches. We have always used our main office address for CTR filings (and recently the RSSD for the main office). I became aware today that each branch has its own RSSD number (thanks to your BOL Daily Briefing)Should we start using the individual branch address and unique RSSD number, based on where the transaction took place for CTR filing? What if it has multiple transactions and multiple locations?
Answer: 

Yes, you should be using a RSSD number and address from the branch locations. In the event that more than one facility is involved in reportable transactions, complete a separate Part III for each location.

Editor's Note: For help finding RSSD numbers, see this free Banker Tool.

First published on BankersOnline.com 4/8/13

First published on 04/08/2013

Filed under: 
Security
Filed under security as: 
Branches
IT

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