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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Acknowledgement File Summary (9Z) Record<br />
Field<br />
Position<br />
Field Name Length Description and Remarks<br />
1-2 Record Type 2 Trailer 9Z Record<br />
3-12 Number of FIs in File 10 Generated by ECC-M.<br />
13-22 Number of CTRs in File 10 Generated by ECC-M.<br />
23-32 Number of Designation<br />
of Exempt Persons in<br />
File<br />
Financial Crimes Enforcement Network<br />
10 Generated by ECC-M.<br />
33-57 Filler 25 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 />
36
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