Bank Secrecy Act: Intended Retirement of the BSA Magnetic Media Filing Program
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired


This Document Has Been Retired.

Bank Secrecy Act: Intended Retirement of the BSA Magnetic Media Filing Program

Filetype[PDF-783.94 KB]



Details:

  • Publisher's site:
  • Description:
    The Financial Crimes Enforcement Network (FinCEN) has announced its intention to retire the Bank Secrecy Act (BSA) Magnetic Media Filing Program (see attached). Financial institutions that currently file their BSA reports using the magnetic media filing system must transition to BSA Electronic Filing (E-Filing) by December 31, 2008.
  • Format:
  • Release Date:
    08/07/2008
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN);
  • Fdic Employee Involved:
    Marie Edwards
  • Law Involved:
    Bank Secrecy Act (BSA)
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-76-2008
  • Main Document Checksum:
  • File Type:

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.25