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News Releases

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    Securities and Futures


  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
  • FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
  • FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
  • FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF


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