FinCEN Issues Notice Regarding How to Correct or Amend Paper Bank Secrecy Act Forms
Thursday, 03 November 2011 09:05

Due to business process changes resulting from FinCEN's BSA IT Modernization, paper form instructions that pertain to filing corrections or amendments have changed. When correcting or amending a previously filed paper report, filers must check the appropriate amendment or correction box and complete the form in its entirety. Filers are strongly encouraged to complete this process through our Bank Secrecy Act Electronic Filing (BSA E-Filing) System. Read More

 

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