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CTR Updates on the 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 , 2016 (https://www.federalregister.gov/documents/2016/02/02/2016-01825/proposed-collection-commentrequest-bank-secrecy-act-currency-transaction-report-bctr-revised-layout). New or updated data fields will be added to the online discrete CTR as well as the CTR batch files. Read more here

  • August 1, 2018
  • Time: All Day
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