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FINANCIAL CRIMES ENFORCEMENT NETWORK
DEPARTMENT OF THE TREASURY
Notice to Financial Institutions
FinCEN has updated the Magnetic Media Filing Specifications "ZIP Code Validation List" for the Mag Specs for the four SAR forms, the CTR and CTR-C. The updated files are available on the FinCEN website at www.fincen.gov/reg_bsaforms.html. Click on the specific form needed. The changes are effective February 1, 2005.
July 27, 2004