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CUNA’s Comp Blog reported that the Financial Crimes Enforcement Network ("FinCEN") issued guidance to help institutions determine whether a "customer" is eligible for an exemption from currency transaction reporting requirements.  The new guidance provides examples and answers to commonly asked questions regarding the final rules that FinCEN issued in December, 2008 and June, 2012, which amended the currency transaction report ("CTR") exemption requirements. Click here for FIN-2012-G003.

 

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