Use of New CTR and SAR Forms Now Mandatory

Don’t forget you must begin using the new Currency Transaction Report (CTR) and Suspicious Activity Reports BSA Training and Banking Regulations Compliance Consulting amy11 - Use of New CTR and SAR Forms Now Mandatory(SAR) forms today (April 1, 2013).  FinCEN began accepting these forms back in March 2012; however they were optional until now.  The forms are available within FinCEN’s BSA E-Filing System.

Published
2013/04/01
Amy Kudlacek

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