| FinCEN Issues Updated Technical Specifications for FinCEN's New SAR, CTR, and DOEP |
| Wednesday, 10 October 2012 08:35 |
| The Financial Crimes Enforcement Network (FinCEN) has issued updates to the Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR), the Electronic Filing Requirements For FinCEN's Suspicious Activity Report (SAR), and the Electronic Filing Requirements for FinCEN's Form 110, Designation of Exempt Person (DOEP). For more information Read Here. |
