FinCEN Offers Guidance on Currency Reporting

August 15, 2005

The Financial Crimes Enforcement Network issued guidance Aug. 12 on Currency Transaction Reports. The guidance, in the form of frequently asked questions, specially addressed questions on Part II of the form.

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North American Title Insurance Company (NATIC) is a seasoned title insurance underwriter, helping title agents to achieve their individual business goals for more than 50 years. Today, the company conducts real estate settlement services in 39 states and the District of Columbia through a network of experienced, independent agents.