BSA Electronic Filing Requirements For The Currency - FinCEN

Version
Number
Date Reason for Change
Financial Crimes Enforcement Network
Record 9B, Field Position 3-9, Branch Record Count,
clarified: “Enter count of branch (2B) records for the FI.”
Record 9F introductory paragraph, reference to Part IV
removed from last sentence.
Record 9F, Field Position 28-62, capitalized “Official” in
field title.
Record 9F, Field Position 71-105, Name of Contact Person
(Item 24) revised: “REQUIRED. The contact person must be
the same as the approving official. Enter the name from
‘Approving Official Name’ in this field.”
Record 9F, item numbers revised.
Record 9F, Field Position 116-150, Name of Approving
Official of Biennial Updates Only (Item 27), removed.
Record 9F, Field Position 151-210 changed to 116-210.
Record 9G introductory paragraph last sentence added:
“Use of the word bank in this record includes banks and
credit unions.”
Record 9Z, Field Position 3-12, field title changed to “Parent
Financial Institution Record Count”.
Record 9Z, Field Position 13-22, field title changed to
“Financial Institution Branch Record Count”.
Record 9Z, Field Position 23-32, clarified: “Enter count of
Transaction Summary (2B) Records.”
Record 9Z, Field Position 33-42, field title changed to
“Account Number Records.” Remarks clarified: “Enter
count of Account Number (3E) Records.”
Record 9Z, Field Position 43-52, Transactor Record Count,
clarified: “Enter count of Transactor (Part I, Section B) (4A)
Records.”
Record 9Z, Field Position 53-62, Owner Record Count,
BSA Electronic Filing Requirements For The Currency Transaction Report (CTR)
(FinCEN Form 104) and Designation of Exempt Person (DOEP) (FinCEN Form 110)
iv