XML Schema 2
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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XML Schema 2 - United States Secretary of the Treasury
bsaefiling.fincen.treas.gov1.1 10/13/2017 Updates include: Section 3.3 Element Requirements ... (SSN/ITIN) and 9 (Foreign TIN) as acceptable values for the Consolidated Report ... The FinCEN XML Schema 2.0 User Guide outlines the business and validation rules to support the electronic batch
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