Changing the CTR Approving Name that prints on the CTR form

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• Changing the Approving Officer and Contact Name for CTRs

  The CTR approving officer's name and contact information is edited under Bank > BSA Filing. Open Superview and select the Bank as your working group. Go to Bank > BSA Filing. Note: The working group must be the bank to access the Bank BSA ...

• Changing the Contact Name for the Hold Notice Information

  Modifying the name and phone number of the hold notice contact person at the branch. Log into Superview with your administrator authority level role. Note: Security Details Defaults controls employee access in Superview. If you do not have access to ...

• Printing amended CTR forms in EZTeller

  Banks using EZTeller software will need to use the steps below to meet the new FinCEN requirements for submitting amended CTR forms. Effective December 1, 2011, FinCEN has changed requirements for submitting amended CTR forms. Banks must now reprint ...

• Changing Your Servicing Director Company Name Or Details on Letters and Reports

  If your company has a name change or if there are some other changes necessary, such as changes to your address or telephone number, then change the Servicing Director information in Table Setup, and the new, correct information will appear on all ...

• Completing the Identity Section of EZTeller CTR Customer Records When There is No SSN or TIN

  EZTeller consolidates CTR transactions on the customer's SSN/TIN. If the SSN/TIN is unknown or the customer is a foreign citizen or foreign business, then EZTeller will consolidate using the entity's ID. Below are steps to complete the ID Type, ID ...