Banking Spectrum - What's New? - FinCEN E-Filing Reminder

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Apr172013

FinCEN E-Filing Reminder

Wednesday, April 17, 2013 at 8:51AM by

Financial institutions are reminded that they must have begun to use the new FinCEN reports, which are available only electronically through the BSA E-Filing System, by April 1, 2013.

Please see The Gold Book, Bank Secrecy chapter for details.

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