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Revision of the CTR Exemption Rule Effective January 5, 2009
Completion of FinCEN Form 110

To assist depository institutions in completing the DOEP, FinCEN Form 110, FinCEN is providing the following guidance for items affected by this final rule.

Specific questions may be directed to the FinCEN Helpdesk by calling 800-949-2732, and selecting option 3.





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