BSA Electronic Filing Requirements For The Currency - FinCEN
BSA Electronic Filing Requirements For The Currency - FinCEN
BSA Electronic Filing Requirements For The Currency - FinCEN
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Financial Crimes Enforcement Network<br />
Acknowledgement Parent Financial Institution (2A) Record<br />
Field<br />
Position<br />
Field Name Length Description and Remarks<br />
1-2 Record Type 2 Institution Branch 2A Record<br />
3-10 Institution TCC 8 From 2A Record Positions 130-137.<br />
11-40 Error Codes 3 each Assigned by ECC-M for Errors.<br />
41-57 Filler 17 Space filled<br />
<strong>BSA</strong> <strong>Electronic</strong> <strong>Filing</strong> <strong>Requirements</strong> <strong>For</strong> <strong>The</strong> <strong>Currency</strong> Transaction Report (CTR)<br />
(<strong>FinCEN</strong> <strong>For</strong>m 104) and Designation of Exempt Person (DOEP) (<strong>FinCEN</strong> <strong>For</strong>m 110)<br />
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