CTR FAQs - Item 40 now asks for a contact office and not a contact person. What information should be provided in this field?

Compliance > BSA > FinCEN CTR FAQs
Q:  Item 40 now asks for a contact office and not a contact person. What information should be provided in this field?
 
A:  The filing institution should enter the name of the office that should be contacted to obtain additional information about the report. It is the filing institution’s choice as to which office this should be. Examples may include the “Compliance Office,” “Security Office,” “BSA Office,” or “Risk Management Office.” The office may or may not be located at the location identified in the same Part III.
 
 
ADDITIONAL INFORMATION:
This FAQ was obtained from FinCEN’s website, FinCEN CTR FAQs section, which may be found here: 
 
 

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