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FinCEN Announces SAR Acknowledgments for BSA E-Filing Submissions by Clemente L. Vázquez-Bello
Gunster, Yoakley & Stewart, P.A. - Miami Office
Andres A. Fernandez
Gunster, Yoakley & Stewart, P.A. - Miami Office
Marina Olman
Gunster, Yoakley & Stewart, P.A. - Miami Office
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August 11, 2009
Previously published on July 2009
Yesterday, the Financial Crimes Enforcement Network ("FinCEN") announced that it will implement Suspicious Activity Report ("SAR") acknowledgements ("Acknowledgements") for Bank Secrecy Act electronic filing ("BSA E-Filing") submissions in September 2009 ("Announcement").
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