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Old 09-05-2010, 02:49 PM  
Agent 488
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http://www.bankinfosecurity.com/arti...hp?art_id=2683

The proposed changes were submitted to be published in the Federal Register on June 22. Once a 30-day comment period passes, FinCEN will consider the submitted comments and possibly amend the rules.











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Last edited by Agent 488; 09-05-2010 at 02:50 PM..
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