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/resources/filing-information. Click on the specific form needed. The changes are effective February 1, 2005.
Notice to Financial Institutions
magmediaupdate072704.pdf
(62.7 KB)
Issued Date
Guidance Subject
Notice to Financial Institutions