Acknowledgments
The BSA E-Filing System will send an acknowledgment for each CTR (Currency Transaction Report, Form 104), CTR-C (Currency Transaction Report for Casinos, Form 103) and DEP (Designation of Exempt Person, Form 110) filing (both discrete and batch) submitted through BSA E-Filing.
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Discrete CTR/CTR-C/DEP acknowledgments are delivered directly in the body of a secure message. |
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CTR/CTR-C/DEP batch acknowledgments are received as attachments to a secure message. |
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CTR/CTR-C/DEP batch acknowledgments are delivered in the format (ASCII or EBCDIC) in which the batch was received. |
