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Must CTRs (Currency Transaction Reports) be filed within 15 days after the transaction date (as with paper filings) or within 25 days (as for batch filings)?

April 26, 2017ctrs currency days filed filings paper reports transaction

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Must CTRs (Currency Transaction Reports) be filed within 15 days after the transaction date (as with paper filings) or within 25 days (as for batch filings)?

1 Answer

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In accordance with BSA E-Filing electronic filing requirements, CTRs will be considered on time if received by the ECC-D no more than 25 calendar days after the date of the transaction.