Status Tracking
You can track the status of each of your filings in the Track Status window in BSA E-Filing. This feature provides not only a historical account of filing activity, but also confirmation that a filing has been delivered to the Enterprise Computing Center - Detroit (ECC-D) and, in the case of Currency Transaction Reports (CTRs), Currency Transaction Reports by Casinos (CTRCs), and Designation of Exempt Person forms (DEPs), acknowledged.
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Clicking "Track Status" brings up the Track Status window. |
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Statuses track the filing to the ECC-D (and back in the case of CTRs and DEPs). |
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The Track Status view lists all of an individual's filings. |
