Transcription of XML Schema 2 - United States Secretary of the Treasury
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XML Schema 2 - United States Secretary of the Treasury
Financial Crimes Enforcement Network FinCEN CTR XML Schema User Guide (Version | January 2020) FinCEN Currency Transaction Report (CTR) Electronic Filing Requirements User Guide Financial Crimes Enforcement Network (FinCEN) XML Schema Financial Crimes Enforcement Network FinCEN CTR XML Schema User Guide (Version | August 2021) i DEPARTMENT OF THE Treasury FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN) Financial Crimes Enforcement Network FinCEN CTR XML Schema User Guide (Version | August 2021) ii 0. Revision History Version Number Date Change Description 05/18/2017 Initial version 08/15/2017 Updates include: Section Element Requirements Global change to the following rejection scenario in the Remarks and associated Error Code text description: "The element contains a value not equal to "Y" or null" now States "The element contains a value not equal to "Y" or the element is null".
document. This section provides information about filing the CTR XML batch via secure, system to system file transfer. 1.2 03/16/2018 3.3 Element Requirements EFilingBatchXML – Updated the Attribute(s) and Example to reflect the correct schema location that should be used to validate the batch structure SUL EPLVV “[VL VFKHPD ORFDWL H
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