FinCEN Issues more BSA Q&As

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The effort to clarify CTR filing rules never seems to stop. FinCEN has just issued some Q&As to clarify the technical aspects of filing Currency Transaction Reports. The information is useful to those who ask you questions such as where do I send the CTR and how often should I file a Suspicious Activity Report. You can find them at: http://www.ustreas.gov/fincen/bsaquestions.html.

Copyright © 2001 Compliance Action. Originally appeared in Compliance Action, Vol. 5, No. 16, 1/01