Written by Steve Van Beek
The pace of issues has been pretty fast so far in 2012 so I thought it would be a good time to step back and highlight some of our recent blog posts on BSA to ensure they were all in one place for easy reference.
FinCEN Guidance: CTR Aggregation for Businesses with Common Ownership
FinCEN Issues Advisory on SAR Confidentiality
Timely CTR E-Filing Specification Changing to 15 Days (March 31, 2013)
FinCEN Mandates E-Filing of Bank Secrecy Act Report (July 1, 2012)
FinCEN Releases ANPR on Customer Due Diligence - Part 1
FinCEN Releases ANPR on Customer Due Diligence - Part 2
FinCEN Extends Deadline for New CTR and SAR Forms (March 31, 2013)
Click on any (or all) of the blog posts above to get additional information to ensure you and your credit union are up to speed on the latest FinCEN actions.
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