*Letters

Electronic Filings for Bank Secrecy Act Reports

Published on:
November 15, 2011

SIFMA provides comments to the Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of Treasury on proposed required electronic filings for Bank Secrecy Act reports. As proposed, the new requirements would take effect June 30, 2012.  SIFMA believes that additional time is necessary to implement this requirement and strongly urges FinCEN to grant an extension of the effective date of any final rule to December 30, 2012.

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