Example: tourism industry

Fincen Form 110 Electronic Filing Requirements

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Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

bsaefiling.fincen.treas.gov

Amended 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.”

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