Archive Links

Consumer Archive
CU System Archive
Market Archive
Products Archive
Washington Archive

News Now

Washington
FinCEN releases archived CTRSAR webinar
WASHINGTON (5/9/12)--An archived version of the Financial Crimes Enforcement Network's (FinCEN) May 8 webinar, which featured overviews of the e-filing specifications for FinCEN's new Currency Transaction Reports (CTR), Suspicious Activity Reports (SAR), and Designation of Exempt Person (DOEP) reports, has been released by the agency.

The webinar was created to aid information technology (IT) professionals who are responsible for integrating FinCEN's new technical specifications into batch filing processes. These may be vendors of batch filing programs as well as in-house IT staff of financial institutions.

A review of FinCEN's Bank Secrecy Act e-filing test site and testing process and other e-filing specifications was also included in the webinar.

FinCEN is expected to offer additional webinars for financial institution employees and compliance professionals with BSA-related responsibilities at a future date.

For the archived FinCEN webinar, use the resource link.
Other Resources

RSS print
News Now LiveWire
.@BelvoirFederal revamped the checking acct. it offers to active duty military members and achieved 23% growth on the product in 1 mo.
28 minutes ago
.@FinancialCmte markup of Reg D Study Act set for Tuesday. CUNA will submit support letter. http://t.co/cDWkZ0Q0x1
4 hours ago
The 54th Western CUNA Management School graduated 89 students on July 25.
4 hours ago
.@CUNA Bank Secrecy Act training to reach 38 Mich. state examiners #NewsNow http://t.co/7HDPgwih8G
6 hours ago
St. Louis treasurer taps #creditunion to serve unbanked #NewsNow http://t.co/lWtcezJOej
23 hours ago