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Author Topic: updates about fincen?  (Read 469 times)
gubi66
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March 02, 2014, 03:55:54 PM
 #1

Hi I would like to know if there is some update of fincen guideline of 18 march 2013.
http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf

thanks

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The00Dustin
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March 03, 2014, 11:41:05 AM
 #2

There was updated guidance posted on 2014-01-30.  There are links to it in these forums, but I don't have them bookmarked.  There are three PDFs created that day.  I don't have links available or time to search for them, but lucky for you, they were still in my browser history:
http://www.fincen.gov/news_room/nr/pdf/20140130.pdf
The above has links in it to these attachments:
http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R001.pdf
http://www.fincen.gov/news_room/rp/rulings/pdf/FIN-2014-R002.pdf
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