The Currency Transaction Report (CTR) form printed by Superview32 is outdated because updates and enhancements are no longer being made to this version.
As of July 1, 2012, all banks are required to file CTRs electronically on the Financial Crimes Enforcement Network (FinCEN) website. Banks are no longer permitted to submit printed forms.
Environment:
EZTeller32Workaround:
Follow the steps below to create and submit a discrete file as a workaround:
Note: Frequently Asked Questions regarding Discrete BSA E-Filing can be found on FinCENs website at: http://bsaefiling.fincen.treas.gov/
ArticleNumber:
000064786