NOTICE: On February 24, 2012, the Financial Crimes Enforcement
Network (FinCEN) issued a final notice
requiring the electronic filing of
most FinCEN reports by July 1, 2012. Institutions are strongly encouraged
to begin using the BSA E-Filing System
as soon as possible. For more
information about mandatory E-Filing, please see our Frequently Asked
Questions (FAQs), and the E-Filing webinar.
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