Videos With Tag: "FinCEN"

June 2012: FinCEN E-Filing and New Guidance

Join us to review the recent changes from FinCEN for required e-filing of SARs and CTRs and guidance for SAR filing based on continuing activity.  This CUBE TV segment will evaluate e-filing requirements, new forms and e-filing registration. ...

BSA Marijuana Related Business

FinCEN has issued guidance for credit union providing service to marijuana related businesses. The requirements should be carefully reviewed to ensure credit unions are not violating the Bank Secrecy Act. CLICK HERE for a complete handout of this presentation...