What's New? FinCEN Releases New CTR FAQs
Tuesday, June 11, 2013 at 12:13PM
Banking Spectrum in What's New

FinCEN has recently issued frequently asked questions (FAQs) to assist financial institutions in their use of the FinCEN CTR, which, as of April 1, 2013, is the only acceptable format for submitting currency transaction reports to FinCEN. FinCEN will issue additional FAQs and guidance as needed. Go to FinCEN FAQs at http://www.fincen.gov/whatsnew/html/ctr_faqs.html, or click here to read more in The Gold Book.

Article originally appeared on Banking Spectrum (https://www.bankingspectrum.com/).
See website for complete article licensing information.