RegAlertRule · FINCEN · 12 Aug 2005
Notice Regarding Electronic Filing of FinCEN Reports
As of April 1, 2013, financial institutions must use new FinCEN reports available exclusively through the BSA E-Filing System. FinCEN ceased accepting legacy reports on that date.
NOTICE
As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.
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