FinCEN Updates: FinCEN Issues Administrative Ruling on the Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a DBA Name

February 11, 2020

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FinCEN issued an administrative ruling regarding the Currency Transaction Report (CTR) requirements when reporting transactions involving sole proprietorships and legal entities operating under a “doing business as” (DBA) name, effective April 6, 2020.

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