Wednesday, April 17, 2013 at 8:51AM
Banking Spectrum in Operations
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.
Article originally appeared on Banking Spectrum (https://www.bankingspectrum.com/).
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