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2004-07-27

Added

Notice to Financial Institutions: Magnetic Media Filing Specifications ZIP Code Validation List Update

FinCEN has updated the Magnetic Media Filing Specifications ZIP Code Validation List for the four SAR forms, the CTR, and the CTR-C. The updated files are available on the FinCEN website. The changes are effective February 1, 2005.

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Financial Crimes Enforcement Network

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