EFiling Amended CTR Records

EFiling Amended CTR Records

Steps to create a batch of amended records to be uploaded to the FinCEN website.


The following explains how to process an amended CTR record:

 

Steps for EZTeller release 5.0 or newer:

  1. Log in to Superview and select the Bank as your working group.
  2. Locate the CTR record and make the necessary changes.
  3. Mark it Amended. Click OK and Close.
  4. Go to CTR Main Menu > Electronic Filing.
  5. Select Amended forms in the date range entered (A in Status).
  6. Enter the appropriate date range. Click OK.
  7. Save the CTR batch file into the appropriate location on your server.
  8. Log in to the FinCEN Website and submit the batch in same manner as other CTR batches.

 

Reminder: Only CTR records that have a DCN (Data Control Number assigned by FinCEN) can be amended.

ArticleNumber:

000045569

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