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
Topic: updates about fincen? (Read 584 times)
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
http://fincen.gov/statutes_regs/guidance/pdf/FIN-2013-G001.pdf
thanks
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