Important Notice for Financial Institutions FinCEN E-Filing Transition Period July 1st – July 8th 2012 July 17, 2012 Since July 1, FinCEN’s E-Filing system has received over 365,000 reports from financial institution - Notice period - Document - PDFSEARCH.IO

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	Important Notice for Financial Institutions FinCEN E-Filing Transition Period July 1st – July 8th 2012 July 17, 2012 Since July 1, FinCEN’s E-Filing system has received over 365,000 reports from financial institution Add to Reading List Document Date: 2012-07-17 11:56:58 Open Document File Size: 21,88 KB Share Result on Facebook / IndustryTerm law enforcement / helpdesk services / law enforcement access / / NaturalFeature East Coast / / / Position Governor / General / webmaster / / Region East Coast / / URL http / SocialTag Financial Crimes Enforcement Network Law Filing Financial regulation Finance Bank Secrecy Act USA PATRIOT Act, Title III, Subtitle B Tax evasion Financial crimes United States Department of the Treasury

Important Notice for Financial Institutions FinCEN E-Filing Transition Period July 1st – July 8th 2012 July 17, 2012 Since July 1, FinCEN’s E-Filing system has received over 365,000 reports from financial institutionAdd to Reading List