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FinCEN Reminder: E-Filing Starts July 1

Posted on 5/8/2012

The Financial Crimes Enforcement Network yesterday reminded all financial institutions subject to the Bank Secrecy Act that they are required to use electronic filing -- or E-Filing -- for certain agency reports no later than July 1. FinCEN issued a notice on Feb. 24 re-affirming that such institutions must submit agency reports electronically unless they are eligible to ask for a temporary exemption as described in the final rule.

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