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Fincen Form 110

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Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

bsaefiling.fincen.treas.gov

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.” Added this sentence to the end of General Instruction 9, “BSA IDs,

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