More Details FinCEN Updates FinCEN Ruling (FIN-2009-R003) – Address Confidentiality Programs 1/13/2010 http://www.fincen.gov/statutes_regs/guidance/pdf/fin-2009-r003.pdf Ruling (FIN-2009-R003) on Customer Identification Program Rule – Address Confidentiality Programs (01/12/2010)