FinCEN issued a notice and request for comments pursuant to which FinCEN would require electronic filing, beginning June 30, 2012, of all Bank Secrecy Act reports (other than the Report of International Transportation of Currency or Monetary Instruments). Comments on the Notice were due by November 15, 2011.
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FinCEN proposal on mandatory electronic filing of Bank Secrecy Act forms
- Morrison & Foerster LLP
- Obrea Poindexter
- USA
- December 6 2011
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Ting Sim
Legal Counsel
Shell Eastern Petroleum