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Anti-Money Laundering Documentation

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Is the Currency Transaction Report 104 a part of the Anti Money Laundering documents that needs to be signed by an Attorney?

First, the sun set on Currency Transaction Report 104 on April 1, 2013. This was replaced by the e-Filed FinCEN CTR. Whether a physical signature on the old paper CTRs or an electronic signature on the new reports, there has never been a requirement that it be signed by an attorney.

First published on 04/06/2015

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