Regulatory Alerts2009-01-15
Added
Revision of the CTR Exemption Rule Effective January 5, 2009 Completion of FinCEN Form 110
Depository institutions must disregard references to biennial renewals on FinCEN Form 110 and in its instructions, specifically in Part I Item 1b, Part II Item 11, Part III Item 19, Part V, and related instructional sections. Institutions must also disregard Part II, Item 10a, regarding Bank and Government agency/Government authority. This guidance applies to the completion of the Declaration of Exemption of Privacy Act (DOEP) under the CTR Exemption Rule effective January 5, 2009.
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