CCUL Headlines: Compliance

FinCEN updates answers to frequently asked BSA questions

Tuesday, December 19, 2017   (0 Comments)
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The Financial Crimes Enforcement Network (FinCEN) has updated its answers to frequently asked Bank Secrecy Act (BSA) Questions, located on its website here.

The updates removed several outdated questions, updated references to the Code of Federal Regulations, and modified the answer to question 16 regarding how to address a current issue involving the Designation of Exempt Person (DEP) form.

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