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Applicability Date: CTR Updated on BSA E-Filing System

In August of 2017, the Currency Transaction Report (CTR) available on the BSA E-Filing System will be updated to adhere to the changes defined in Federal Register notice posted on February 20th. Note that batch filers will have nine months from the to be determined go-live date in August to adhere to the new XML specification. Read more here

  • August 1, 2017
  • Time: All Day
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