FinCEN Releases Test Site for the New CTR and SAR

FinCEN has updated its BSA E-Filing System’s User Test System website to allow for testing submissions of batch and computer-to-computer filings of FinCEN’s new CTR and SAR. The site also offers a preview of the PDF versions of the new reports.

Final Day for Spectrum Marketing Award Submissions

The deadline for the Spectrum Marketing Awards is tomorrow, July 15. Rush to get in your final submissions!