Bank Secrecy Act / Anti-Money Laundering (BSA/AML)
Reporting

Bank Secrecy Act / Anti-Money Laundering (BSA/AML) BSA-CTR-2: CTR Filing Deadline

CTRs must be filed within 15 calendar days following the day of the reportable transaction. Filed electronically with FinCEN via the BSA E-Filing System.

Maintained by Gerard BlokdykVerified against the published standard Control text last updated

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