Is Your Workspace a CMRA? Prepare Now For Big Compliance Changes
Allwork
JUNE 21, 2023
Under a new regulation published January 12, 2023 , centers will submit client information to a centralized online database rather than rely on paper forms. Once they have submitted this form, the center becomes a commercial mail receiving agent, or CMRA. This is also resulting in new regulations from FinCEN.
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