Fincen notice 2014 1

Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112 – Currency Transaction Report. This notice continues the extension granted in Notice 2013-1 (extended to June 30, 2015) to Issued: February 14, 2014 Subject: BSA Expectations Regarding Marijuana-Related Businesses

2024-03-28
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  1. S
  2. For all other individuals with an FBAR filing
  3. and 2012-2, along with Notices 2011-1 and 2011-2
  4. PURPOSE
  5. Subject: BSA Expectations Regarding Marijuana-Related Businesses
  6. -publicly-traded
  7. O
  8. 350(c))
  9. This IRM
  10. S
  11. 09/11/2014: FIN-2014-A008: Advisory on U
  12. C
  13. S
  14. Financial institutions wanting to do so may