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#1960692 - 09/10/14 02:16 PM FINCEN brochure
P*Q Offline

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Somewhere
Does anyone have a link to the Fincen brochure on structuring. Thanks.

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BSA/AML/CIP/OFAC Forum
#1960701 - 09/10/14 02:27 PM Re: FINCEN brochure P*Q
ComplianceGurl, CRCM Offline
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#1960712 - 09/10/14 02:42 PM Re: FINCEN brochure P*Q
P*Q Offline

Power Poster
P*Q
Joined: May 2001
Posts: 8,458
Somewhere
Thank you! I searched forever on their site and couldn't find it!

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#1960716 - 09/10/14 02:44 PM Re: FINCEN brochure P*Q
ComplianceGurl, CRCM Offline
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Posts: 500
Yeah, it's a little tricky to find but if you search the title of the phamplet it comes up.

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