Answer:
FinCEN itself felt the need to explain those categories a couple of years ago. BOL's free SAR Research Guide includes an excerpt from FinCEN's discussion. You'll find it here.
First published on BankersOnline.com 9/14/09
FinCEN itself felt the need to explain those categories a couple of years ago. BOL's free SAR Research Guide includes an excerpt from FinCEN's discussion. You'll find it here.
First published on BankersOnline.com 9/14/09