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FinCEN Announces SAR Acknowledgments for BSA E-Filing Submissions |
August 11, 2009
Previously published on July 2009
Yesterday, the Financial Crimes Enforcement Network ("FinCEN") announced that it will implement Suspicious Activity Report ("SAR") acknowledgements ("Acknowledgements") for Bank Secrecy Act electronic filing ("BSA E-Filing") submissions in September 2009 ("Announcement").
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