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FinCEN Announces Update to the Currency Transaction Report and Announces Technical Webinar

May 25, 2017 / Source: FinCEN

Important Notices for E-Filers

In August 2017, the Currency Transaction Report (CTR) available on the BSA E-Filing System will be updated to adhere to the changes defined in the Federal Register notice posted on February 20, 2016. New or updated data fields will be added to the online discrete CTR as well as the CTR batch files.

FinCEN will host a technical webinar on June 21, 2017 to provide an overview of the XML specifications and address any questions regarding the XML User Guide. Application developers and programmers are urged to register and attend this webinar.

Additional details are available at http://bsaefiling.fincen.treas.gov/docs/CTRXMLAnnouncement_May2017_Final.pdf.