|
Do you have questions on the new CTR and SAR forms? You are not alone. Good news… FinCEN plans to hold an informal webinar (1 p.m. ET on Tuesday, September 18, 2012) to discuss the BSA e-filing process and the filing instructions for the new SAR form. Click here to register.
This webinar will discuss the following:
- Overview of the E-Filing Process for FinCEN’s new SAR.
- Overview of the Filing Instructions for FinCEN’s new SAR.
- FAQs about the completion of FinCEN’s new SAR.
FinCEN then plans to hold an additional webinar (1 p.m. ET on Tuesday, October, 2, 2012) to discuss the BSA e-filing process and instructions for the new Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report. Click here to register.
This webinar will discuss the following:
- Overview of the E-Filing Process for FinCEN’s new CTR and DOEP.
- Overview of the Filing Instructions for FinCEN’s new CTR and DOEP.
- FAQs about the completion of FinCEN’s new CTR and DOEP.
FinCEN provided the following:
“Space is limited; participants from the same organization are asked to join the webinar from a single location to support space availability.”
An archived recorded version of each of the webinars will be provided shortly after the live presentation.
|
