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Videos With Tag: "CTRs"

June 2012: FinCEN E-Filing and New Guidance

June 2012: FinCEN E-Filing and New Guidance

Join us to review the recent changes from FinCEN for required e-filing of SARs and CTRs and guidance for SAR filing based on continuing activity.  This CUBE TV segment will evaluate e-filing requirements, new forms and e-filing registration. ...