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#508641 - 03/06/06 08:12 PM E-Filing DEP forms
Awesome Bill's #1 Fan Offline
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Awesome Bill's #1 Fan
Joined: Mar 2003
Posts: 96
Jackson, Michigan
I file my CTR's electronically in batches. Can DEP forms be electroncially filed in a batch of their own? Or does their have to be CTR's included in the batch?
At one time I had read something that said that FinCEN could not accept DEP's in batches by themselves. I can't find anything on the FinCEN's website saying if this has changed or not.
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#508642 - 03/07/06 03:39 PM Re: E-Filing DEP forms
banker1976 Offline
Gold Star
Joined: Nov 2005
Posts: 346
Mid-Atlantic
I had trouble filing DEP's in batch form so I submitted each individually (about 35). It wasn't difficult, just took some time to submit each individually.

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