• FinCEN Continues to Encourage Financial Institutions to Electronically File BSA Reports
  • May 3, 2010 | Authors: Andres A. Fernandez; Marina Olman; Clemente L. Vázquez-Bello
  • Law Firm: Gunster, Yoakley & Stewart, P.A. - Miami Office
  • On April 16, 2010, the Financial Crimes Enforcement Network (“FinCEN”) announced that it issued a brochure highlighting the benefits of using the Bank Secrecy Act (“BSA”) Electronic Filing System (“BSA E-Filing”) (the “Announcement”).