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May 23, 2008

FinCEN has discovered an error in the CTRC BSA E-Filing Requirements Specifications document that will be Effective August 2008 as follows:

CTRC Electronic Specification, page 34, 2C Record, ID Number (positions 257-278) and Customer Account Number (279-300). Current specs say to right justify the entry and space fill any unused positions. THIS IS IN ERROR. The correct instruction should read LEFT JUSTIFY the entry and space fill any unused positions.

You may access the corrected document at then click on the "HTML Only" link under "Important Information for Casinos"