http://amlcft.com/aml-compliance-guidance/fincen-issues-advisory-on-tax-refund-fraud-and-related-identity-theft/Bryant & Associates – Compliance is not an optionen2012-05-17T04:36:39+00:00FinCEN Issues Advisory on Tax Refund Fraud and Related Identity TheftFinancial Crimes Enforcement Network (FinCEN), FinCEN Advisory, Identity Theft, Tax Refund FraudBloghttp://amlcft.com/aml-compliance-regulation/consumer-financial-protection-bureau-cfpb-adopts-rule-to-protect-consumers-sending-money-internationally/Bryant & Associates – Compliance is not an optionen2012-05-17T04:25:11+00:00Consumer Financial Protection Bureau (CFPB) Adopts Rule to Protect Consumers Sending Money InternationallyConsumer Financial Protection Bureau (CFPB), Electronic Funds Transfers, Regulation EBloghttp://amlcft.com/aml-compliance-guidance/new-sar-and-ctr-reports-now-available-for-e-filing-032912updated-e-filing-specifications-issued-for-sar-and-ctrnew-doep-e-filing-specifications-and-report-also-available/Bryant & Associates – Compliance is not an optionen2012-05-17T04:14:53+00:00New SAR and CTR Reports Now Available for E-filing (03/29/12)/Updated E-Filing Specifications Issued for SAR and CTR/New DOEP E-Filing Specifications and Report also availableCurrency Transaction Report (CTR), Designation of Exempt Person (DOEP), E-Filing Specifications, Financial Crimes Enforcement Network (FinCEN), Suspicious Activity Report (SAR)Blog