September 14, 2011
VIENNA, Va. - In an effort to improve efficiency, reduce costs for the financial industry, and enhance the ability of investigators, analysts, and examiners to gain better and more timely access to important financial information, the Financial Crimes Enforcement Network (FinCEN) announced today a proposal that FinCEN reports required under the Bank Secrecy Act (BSA) be filed electronically as from June 30, 2012. Comments on this proposal are welcome for 60 days after its publication in the Federal Register.
VIENNA, Va. - In an effort to improve efficiency, reduce costs for the financial industry, and enhance the ability of investigators, analysts, and examiners to gain better and more timely access to important financial information, the Financial Crimes Enforcement Network (FinCEN) announced today a proposal that FinCEN reports required under the Bank Secrecy Act (BSA) be filed electronically as from June 30, 2012. Comments on this proposal are welcome for 60 days after its publication in the Federal Register.
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