Compliance Center: FinCEN Administrative Ruling on Currency Transporters, Notary Training, and More

FinCEN issues an administrative ruling on the application of regulations to currency transporters; notary training dates; question of the week and legal briefs.

Compliance Question of the Week

Is a power of attorney (POA) that is notarized in a different country valid in the U.S.? If not, how can the member produce a valid POA while residing in a different country? The country is the Philippines, if that makes a difference.