LogoRegulatory Alerts
2018-05-08 | PDF Only

Added

Reminder that CTR Batch ASCII E-Filing Ends June 1, 2018

Financial institutions batch filing Currency Transaction Reports must submit data in XML format rather than ASCII format beginning June 1, 2018. Institutions unable to use the new XML format must revert to the discrete filing option until they can transition. Existing Secure Data Transfer Mode filers may use current connections for XML submissions, with the only change being the file extension and naming convention.

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Financial Crimes Enforcement Network

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