1. CTR CS User Guide
  2. Canceling Filing

10 Canceling Filing

Use this section to cancel filing. You can cancel the reports from filing when reports are in the Open, Reopened, Requested for Approval, Approved, Reopen FINCEN Backfiling, or Rejected status.

To cancel filing, follow these steps:
  1. On the Reports (CTR List) page, click the To be Prepared for E-Filig tab. The CTR List page is displayed.
  2. Click the Report ID that is in Rejected status to cancel the E-Filing. For more information on the Search and List page, see the Opening Reports section. The CTR Details page is displayed. For more information on the CTR Details page, see the Using CTR Details Page section.
  3. On the CTR Details page, click Take Action. A CTR Decision window is displayed.
  4. Select the action (Cancel Filing) and set the due date.
  5. Enter comments in the Comment box, and click Submit. The audit history captures the latest action and status of the report ID changes accordingly.