Compliance

Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012

September 01, 2012
/ PRINT / ShareShare / Text Size +
FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
To view the full article, or subscribe to Credit Union Magazine.
Credit Union Magazine

Credit Union Magazine

October 2014

What's Popular

Popular Stories

Recent Discussion

Your Say: Have You Ever Suffered a Denial of Service Attack?

View Results Poll Archive