Compliance

FinCEN E-Filing Transition Period: July 1-8, 2012

After a host of difficulties, the BSA E-Filing System is now functioning properly and has finished processing backlog data. Institutions with rejected filings should have received electronic notification and should re-file reports accordingly.

Compliance

FinCEN Announces Informational Webinar: Updated Technical Specs for New SAR, CTR, DOEP

FinCEN will hold an informational webinar on Tuesday, May 8, 2012, to discuss the updated technical specifications for FinCEN’s new CTR and SAR and the recently released specifications for FinCEN’s new DOEP report.