Tag Archives: TFFC

For those of you who are not members of ACA, and not on their email list, I wanted to alert you to the April edition of the ACA News Update for some interesting new information.  The top item on the list is this:

ACA Participates in Meeting with Departments of IRS, Treasury,Financial Crimes Enforcement Agency (FINCen) and the Office for Terrorist Financing and Financial Crimes (TFFC) Continue reading →