FinCEN CTR Instructions – What is the deadline for filing a CTR?

Compliance > BSA > FinCEN CTR Instructions
Q:  What is the deadline for filing a CTR?
 
A:  A FinCEN CTR must be filed by the 15th calendar day after the day of the transaction as defined in General Instruction 1.
 
 
This is addressed in the "FinCEN Currency Transaction Report Electronic Filing Requirements" guide, Attachment C, General Instruction #4.
 
 

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