Guidance FIN-2013-G002 Issued: June 24, 2013 Subject: Administrative Difficulties in Submitting Electronic Reports to FinCEN As a reminder, as stated in previous Financial Crimes Enforcement Network (FinCEN) Notice(s)

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Date: 2013-06-24 12:58:36 United States Department of the Treasury Bank Secrecy Act Finance Financial regulation Financial system Suspicious activity report USA PATRIOT Act Title III Subtitle B Tax evasion Financial crimes Financial Crimes Enforcement Network		Guidance FIN-2013-G002 Issued: June 24, 2013 Subject: Administrative Difficulties in Submitting Electronic Reports to FinCEN As a reminder, as stated in previous Financial Crimes Enforcement Network (FinCEN) Notice(s) Add to Reading List Source URL: www.fincen.gov. Download Document from Source Website File Size: 200,49 KB Share Document on Facebook

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