1. CTR CS User Guide
  2. Preparing Reports for Approval
  3. Request For Approval

Request For Approval

Use this section to action on the selected report.

You can request approval only if the status of the report is in the Open, Reopen, or Reopen FINCEN Backfiling status.
To take action on the report, follow these steps:
  1. On the CTR Details page, click Take Action. A CTR Decision window is displayed.
  2. Select the action (Request for Approval) and set the due date.
  3. Enter comments in the Comment box, and click Submit. The audit history captures the latest action and status of the report ID changes accordingly. The Request for Approval is sent for approval.