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#2093367 - 08/16/16 12:29 AM CTR filing date
dg Offline
Platinum Poster
Joined: Jan 2005
Posts: 811
Pacific NW
We have an automated system that we batch file our CTR's to FinCen through. We typically send a file each Monday. If the filing deadline date falls on a Saturday, is it appropriate to file the Friday before or the Monday after?

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#2093368 - 08/16/16 12:38 AM Re: CTR filing date dg
BrianC Offline
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BrianC
Joined: Nov 2004
Posts: 6,978
Illinois
CTR filing timeframes are based on calendar days, not business days. You should file the Friday before. A Monday filing would be considered late.
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