Trusted News for Credit Union Leaders • June 18, 2013
From the April-28, 2010 issue of Credit Union Times Magazine • Subscribe!
Credit unions that wish to learn how to electronically file reports to comply with the Bank Secrecy Act can consult a new brochure from the Financial Crimes Enforcement Network.
The brochure gives advice on the process and provides contact information for getting technical assistance.
To access the brochure, go to www.fincen.gov/whatsnew/pdf/E-File_Brochure.pdf.
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