Zap In That CTR

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Zap In That CTR

According to Pam Johnson, formerly with FinCEN and now at the Federal Reserve Board, almost 70% of the CTRs filed are filed electronically. This enhances the government's ability to use the information effectively and quickly.

Copyright © 1998 Compliance Action. Originally appeared in Compliance Action, Vol. 3, No. 10, 7/98

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