CTR Processing Trends - FinCEN Acknowledgements

CTR Processing Trends - FinCEN Acknowledgements dashboard shows the trend of Currency Transaction Reports filed successfully or with failure based on the acknowledgements from FinCEN within a specified range. This report measures the Average FinCEN Filings - Rejected, Average FinCENFilings - Success w/errors, and Average FinCEN Filings ¡V Success.

This line graph report includes Currency Transaction Reports that are in the following statuses at thetime of report generation and within a specified date range:

  • Filed – Success
  • Filed - Success w/Errors
  • Filed - Rejected (include in this count also Filed - Rejection Corrected)

To generate the CTR Processing Trends - FinCEN Acknowledgements report, follow these steps:

  1. Navigate to the MIS Reports.
  2. Expand the CTR option displayed on the left-hand side.

    Different report types related to CTR Dashboards are displayed in tabs depending upon the user role.

  3. Click the CTR Trends tab.

    The CTR Processing Trends- Internal and the CTR Processing Trends - FinCEN Acknowledgements page is displayed with default values entered in the filters.

  4. To view the CTR Processing Trends - FinCEN Acknowledgements report, enter the details asdescribed in the following table:

    Table 4-18 Generating CTR Processing Trends - FinCEN Acknowledgements Filter Descriptions

    Filter Name Description

    Currency Transaction Report Creation Date Between

    Enter a date range for the search using the Select Date icon. This fielddefaults to blank.

    Currency Transaction Report Creation Date To

    Enter a date range for the search using the Select Date icon. This fielddefaults to blank.

    Period

    Select a period from the drop-down options. This field defaults to sixmonths.
  5. Click Apply.

    A line graph report showing Currency Transaction Report CTR Processing Trends - FinCEN Acknowledgements is displayed. You can also click Reset to reset all the field values to default values.

  6. You can choose to Refresh, Print and Export the displayed report.