WASHINGTON (5/9/12)--An archived version of the Financial Crimes Enforcement Network's (FinCEN) May 8 webinar, which featured overviews of the e-filing specifications for FinCEN's new Currency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.