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#1092154 - 12/04/08 10:04 PM CTR Exemption Changes
David Dickinson Online
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David Dickinson
Joined: Nov 2000
Posts: 18,763
Central City, NE
FinCEN announced simplified CTR exemption rules today. You can find the announcement here:
http://www.fincen.gov/news_room/nr/pdf/20081204.pdf - Adobe pdf
http://www.fincen.gov/news_room/nr/html/20081204.html - HTML
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#1092320 - 12/05/08 01:43 PM Re: CTR Exemption Changes David Dickinson
rlcarey Offline
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rlcarey
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Galveston, TX
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#1093328 - 12/08/08 04:37 PM Re: CTR Exemption Changes rlcarey
MagicCity Offline

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MagicCity
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How can we find out when it is published in the Federal Register?

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#1093335 - 12/08/08 04:46 PM Re: CTR Exemption Changes MagicCity
rlcarey Offline
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rlcarey
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Galveston, TX
Watch the top stories on BOL.
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#1093356 - 12/08/08 04:55 PM Re: CTR Exemption Changes rlcarey
John Burnett Offline
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John Burnett
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Cape Cod
It made it to the Federal Register last Friday. Take a look at Top Stories posted that day for a link to the Federal Register copy that we pulled down to our server for you.
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#1093391 - 12/08/08 05:24 PM Re: CTR Exemption Changes John Burnett
MagicCity Offline

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Thank you...

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