Regulatory Alerts2003-08-15
Added
Requirements for Requesting an Administrative Ruling
FinCEN denies a request for an administrative ruling regarding Currency Transaction Reports because the submission lacked sufficient information, specifically the identity of the client and a complete statement of material facts. The letter instructs the requester to resubmit the request in accordance with 31 CFR 103.81, ensuring it includes a description of the situation, all material facts, a concise question, and a certification that the matter is not subject to an ongoing proceeding. Additionally, FinCEN corrects the mailing address for such requests to David M. Vogt at the Office of Regulatory Programs in Vienna, VA.
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