Tag Archives: E-FILING OF FBAR

E-FILING OF FBARS NOW MANDATORY

The Financial Crimes Enforcement Network (FinCEN) has issued its Final Notice requiring the electronic filing of most Bank Secrecy Act (BSA) reports by July 1, 2012. The mandated reports filed by financial institutions include: Suspicious Activity Reports (SARs) filed by … Continue reading

Posted in 2012 OVDP, COMPLIANCE, FBARS, TAX, TAX CRIMES | Tagged , , , , , | Leave a comment