Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive
150x172_CUEffect.jpg
Contacts
LISA MCCUEVICE PRESIDENT OF COMMUNICATIONS
EDITOR-IN-CHIEF
MICHELLE WILLITSManaging Editor
RON JOOSSASSISTANT EDITOR
ALEX MCVEIGHSTAFF NEWSWRITER
TOM SAKASHSTAFF NEWSWRITER

News Now

Products
Verafin release supports new CTR SAR forms
ST. JOHN'S, Newfoundland (10/10/12)--The latest Bank Secrecy Act/anti-money laundering software release from Verafin Inc. includes full support for the Financial Crimes Enforcement Network's (FinCEN's) new Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) forms.

Verafin is a CUNA Strategic Services provider.

The new software, called Fall '12, includes updated CTR and SAR filing functionality to allow customers to e-file the new FinCEN forms. Users are e-filing the new forms with FinCEN six months ahead of the March deadline.

Other updates included in Fall '12 include:
  • Expanded remote-banking fraud detection, including corporate automated clearing house and wire transfer analysis;
  • Increased risk-assessment functionality; and
  • Refined case-management usability and integration.
Other Resources

RSS





print
News Now LiveWire
What role are #creditunions playing in @gatesfoundation's 2030 vision of financial services? Read #NewsNow Monday
7 hours ago
Consumers fear inaccurate info lingers on credit reports, says @FTC study Read @CUNA's News Now: http://t.co/RzNLMnaROO
9 hours ago
@PCUA has formed a @LinkedIn networking group for former bankers turned #creditunion employees.
9 hours ago
.@politico reports Democrats haven't picked the city yet, but their 2016 convention will be held the week of July 25.
9 hours ago
.@cuna, @DCUC_HQ urge @CFPB to exempt #CUs from changes to Military Lending Act rules cuz CUs aren't part of the targeted problem. NN Monday
11 hours ago