NOTICE: On February 24, 2012, the Financial Crimes ...
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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