Example: tourism industry
Fincen Form 110 Electronic Filing Requirements
Found 1 free book(s)Financial Crimes Enforcement Network
bsaefiling.fincen.treas.govAmended Reports”, located in Attachment C – Electronic Filing Instructions: Changed “FinCEN Form 110” to “FinCEN Form 104.” Revised the fifth sentence to state, “Field 1d must contain the Document Control Number (DCN) or BSA Identifier (BSA ID) assigned to the prior filing.”