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.

FinCEN Releases Technical E-Filing Specs for New CTR and SAR and Announces Informational Webinar

FinCEN has released electronic filing requirements for the Currency Transaction Report (CTR) and Suspicious Activity Report (SAR). The BSA E-Filing system will begin accepting batch filings matching the specifications for the new CTR and SAR in December 2011.