The best Side of easy fincen compliance solutions
as a way to register with FinCEN, you should initially sign-up through the BSA E-filing Web-site. soon after registration is full, Now you can file your FinCEN report. this is the two-phase method and the two ways has to be completed being fully registered. FinCEN notes that On this three-get together case in point, the paralegal isn't a firm appl