Regulatory Alerts2004-07-27
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.
Notice to Financial Institutions FinCEN has updated the Magnetic Media Filing Specifications "ZIP Code Validation
List" for the Mag Specs for the four SAR forms, the CTR and CTR-C. The updated files are available on the FinCEN website at www.fincen.gov/reg_bsaforms.html. Click on the specific form needed. The changes are effective February 1, 2005. 7/27/04
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