Informational Webinar on the new FinCEN CTR and DOEP

Immediate Release

On October 2, 2012 FinCEN held an Information Webinar regarding the new FinCEN CTR and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.

To access the recorded webinar version please click here.

To access the presentation materials click here.

Financial Institution
Money Services Businesses
Precious Metals/Jewelry Industry
Depository Institutions
Casinos
Securities and Futures
Insurance Industry
Mortgage Co/Broker