Items Tagged with 'FinCEN'

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FinCEN Reports a Decline in Mortgage Fraud SAR Filings

The number of mortgage fraud SARs FinCEN received dropped in 2012.
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SAR filings grew every year between 2001 and 2011.
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Compliance Q&A: OFAC Regulations

Must CUs file a Suspicious Activity Report each time they block a transaction?
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Problems With BSA E-Filing?

The electronic filing of Bank Secrecy Act (BSA) reports begin July 1, 2012
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FinCEN mandated the electronic filing of Bank Secrecy Act (BSA) reports beginning July 1, 2012.
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Mortgage CUSOs Must Develop BSA-AML Program

Those that offer residential mortgage services must comply with the rule by Aug. 13, 2012.
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Those that offer residential mortgage services must comply with the rule by Aug. 13, 2012.
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What’s Happening on the BSA Front?

Highlights from the CUNA-NASCUS Bank Secrecy Act Conference.
Valerie Moss
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Here’s a BSA update, highlighting recent actions by FinCEN, which oversees compliance with BSA/anti-money laundering.
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