FINCEN brochure

Posted By: P*Q

FINCEN brochure - 09/10/14 02:16 PM

Does anyone have a link to the Fincen brochure on structuring. Thanks.
Posted By: ComplianceGurl, CRCM

Re: FINCEN brochure - 09/10/14 02:27 PM

http://www.fincen.gov/whatsnew/pdf/CTRPamphlet.pdf

Here you go. :-)
Posted By: P*Q

Re: FINCEN brochure - 09/10/14 02:42 PM

Thank you! I searched forever on their site and couldn't find it!
Posted By: ComplianceGurl, CRCM

Re: FINCEN brochure - 09/10/14 02:44 PM

Yeah, it's a little tricky to find but if you search the title of the phamplet it comes up.