09/17/2012
FinCEN to Hold Webinars on New SAR, CTR, and DOEP
The Financial Crimes Enforcement Network (FinCEN) will hold an informational Webinar on Tuesday, September 18, 2012, to discuss the Bank Secrecy Act (BSA) E-Filing Process and Filing Instructions for FinCEN’s new Suspicious Activity Report (SAR). More information is available at http://fincen.gov/news_room/nr/html/SAR_Webinar_announcement.html
FinCEN also will hold an informational Webinar on Tuesday, October 2, 2012, to discuss the BSA E-Filing Process and Filing Instructions for FinCEN’s new Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report. More information is available at http://fincen.gov/news_room/nr/html/CTR_DOEP_Webinar_announcement.html