Does anyone know when FinCEN created the CTR Notice to Customers? I'm looking to provide my AML Officer a date of issuance or date that it was most recently updated.
It's nowhere on the web-site or the document, unfortunately, but the link I referenced is dated 20090224 (or 2/24/2009). I'll see if the FinCEN website has any with a date.
_________________________
I hear and I forget. I see and I remember. I do and I understand.--Confucius
Thanks to everyone for your responses. We did make a call to FinCEN and they confirmed that it was issued in 2009 (no month was provided). They did not indicate that the document has ever been updated.