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Problems With BSA E-Filing?

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

September 01, 2012
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KEYWORDS regulatory crimes FinCEN beginning
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FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
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In remembering Warren, the first thing I think of was his smile. He was a gentle, caring man who always thought of others first. I was honored to be a part of the MiOpportinidad project with Affinity Credit Union, Warren and Miriam. His hard work and dedication to that project was inspirational. Warren so deserves this award.

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