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CTR EFile & Ack

This function allows users to search CTR EFile/Ack batch, Generate CTREFile and load acknowledgement files from FinCEN.

Search EFile/Ack Batch​

When the user clicks on the Opeation -> CTR EFile menu, it will show the list of EFile/Ack batch as below.

ctr efile/ack

Users can also export the list as csv file.

Generate CTR EFile​

When the user clicks on the Generate CTR EFile button, it will retrieve all the CTRs with Ready_to_EFile status and generate the xml file ready to be send to FinCEN.

Load CTR Acknowledgement​

When the user clicks on the Load CTR Acknowledgement button, it will read the file in the ack folder (configurable) and load them.