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

Washington
FIs Reminded Of FinCEN April E-filing Deadline
VIENNA, Va. (3/8/13)--The Financial Crimes Enforcement Network (FinCEN) sent out a reminder Thursday that credit unions and all other financial institutions and entities that must file Bank Secrecy Act (BSA) have an April 1 e-filing deadline approaching.

Last February, FinCEN issued a final notice requiring the electronic filing of most BSA reports by July 1, 2012.

That action specifically required submission of Suspicious Activity Reports, Currency Transaction Reports, Registration of Money Services Business, and Designation of Exempt Person Reports.

FinCEN yesterday said financial institutions are reminded that they must begin using the new FinCEN reports, which are available only electronically through the BSA E-Filing System, the first of  April. Use the resource link for more.
Other Resources

FinCEN Notice
RSS





print
News Now LiveWire
Registration is now open for the online livestreaming of @TheNCUA March 19 open board meeting. http://t.co/yOuqdXHlxj
4 hours ago
Registration is now open for online viewing of @TheNCUA's March 19 board meeting. https://t.co/mMZoXSFjMe
4 hours ago
.@CFPB Director Richard Cordray's testimony that he will deliver before the #HFSC this afternoon. http://t.co/NA1aEOPAeh
5 hours ago
Consumer spending flatlines, savings ramp up #Market #NewsNow http://t.co/94kPuBpMRK
6 hours ago
.@Cornerstone_CUL in 2014: $9K in savings per member #NewsNow #CUSystem http://t.co/7LnsV876cs
8 hours ago