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June 9, 2008

Clarification of Amended CTRC reports

A casino filer requested that FinCEN clarify the instructions for e-filing the CTR-C when all of the required information was not available. FinCEN has expanded the section titled “How to file amended CTRC’s to invalid files” section, please see page 9 of the revised Requirements Specifications document that will be Effective August 2008 as follows:

You may access the corrected document at http://www.fincen.gov/financial_institutions/casinos/ then click on the "HTML Only" link under "Important Information for Casinos"





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