Regulatory Compliance
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FinCEN’s SAR Webinar Now Available

Did you miss out on FinCEN’s webinar held on September 18th?  The webinar discussed the new E-filing system, along with information with respect to filing the new SAR form. Well good news, the recorded version of the webinar and the presentation materials are now available for your viewing/reading pleasure.

To access the recorded Webinar version click here.

To access the presentation materials click here.

FinCEN asks that all questions, comments and feedback be sent to

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