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FinCEN Enables Electronic Filing of Form 8300
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The Jewelers Vigilance Committee (JVC) informed the trade that the Bank Secrecy Act (BSA) Electronic Filing System is live for businesses to use in filing their reports of cash payments over $10,000 (Form 8300)....
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Financial-Legal
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Feb 21, 2013
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Jeff Miller
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Bank Secrecy Act Filings Go Electronic on July 1
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The U.S. Financial Crimes Enforcement Network (FinCEN) is requiring all institutions subject to Bank Secrecy Act reporting to file their reports electronically beginning July 1. The change was made in an effort to improve efficiency, reduce government...
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Financial-Legal
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May 08, 2012
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Jeff Miller
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