Are you a Financial Institution who is required by law to submit Currency Transaction Reports (CTR) to the Federal Government?   If so, you need to be ready.  Big changes are planned including the complete replacement of the existing ASCII format with a complex new XML format.  There is not much time to prepare for these changes, but Sky Formations has a solution ready for you.  For more information contact us at sales@skyformations.com for a sales rep who will connect you to one of our excellent data engineers.

See the detailed announcement from the Department of Treasury/FinCEN here: FinCEN CTR Changes

Important Changes for CTR Filers!

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