Bank Secrecy Act: Intended Retirement of the BSA Magnetic Media Filing Program
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This Document Has Been Retired.

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

Filetype[PDF-783.94 KB]


  • Publisher's site:
  • Corporate Authors:
  • 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.
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  • Withdrawn Date:
  • 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)
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