Recorded Webinars on New FinCEN Forms Now Available

On Sept. 18, 2012 FinCEN held an informational webinar regarding the new FinCEN Suspicious Activity Report (SAR). 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 go to:  http://fincen.gov/whatsnew/html/20120928.html.

On Oct. 2, 2012, FinCEN held an information webinar regarding the new FinCEN Currency Transaction Report (CTR) and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, are also available for viewing on FinCEN’s website at: http://fincen.gov/whatsnew/html/20121005.html.

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