10.4.2 Correcting or Amending CTR from E-Filing Tab

  1. Click the E-File Documents tab and click the E-File ID having the report that has to be rectified.

    Note:

    You can correct or amend a report whose status is either Filed - Successfully or Filed - Successfully with Error.
  2. Click the E-File ID link.
    The Review and Transmit 1 CTR(s) to FinCEN page is displayed.
  3. To correct the report, click the Correct/Ammend CTR against the report.
    The Correct/Amed CTR page is displayed.

    Note:

    You can take the Correct/Amend CTR action only once on a report.
  4. Select an assignee from the Select Assignee drop-down menu and provide your comments.
  5. To save your changes, click Submit.
    This report becomes the parent report and a copy of this report is created with a new report id with status as open and type as Correct/Amend Report.

10.4.2 Correcting or Amending CTR from CTR page

To correct or amend a report from CTR page:
  1. Click the report available in the Reports tab and under the E-Filed Reports tab.
    The CTR page is displayed.
  2. Click the report id.
    The CTR page is displayed.

    Note:

    You can correct or amend a report whose status is either Filed - Successfully or Filed - Successfully with Error.
  3. Click Take Action.
    Only the Correct/Amend CTR status is available for the report.
  4. Provide your comments and click Submit.
  5. To confirm, click OK.

    Note:

    You can take the Correct/Amend CTR action only once on a report.

    This report becomes the parent report and a copy of this report is created with a new report id with status as new and type as Correct/Amend Report.