Items Tagged with 'beginning'

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Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
September 1, 2012
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
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CU Mag cover July 2014

Credit Union Magazine

July 2014

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