Schedules

Schedule

Opens

Cadence

Next

Open

EDD · high risk

EDD review

Every 12 months

Oct 14

1

EDD · medium risk

EDD review

Every 24 months

Nov 2

0

Continuing activity

Continuing activity

90 days after a SAR; file by day 120

Oct 12

1

314(a) lists

314(a) list

Every 2 weeks, on receipt

Oct 27

1

CTR exemption review

CTR exemption review

Annually · Phase II

Mar 15

0

Feed check

Data gap

Daily, per source

Tomorrow 3:30 AM

1