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


This Document Has Been Retired.

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

Filetype[PDF-783.94 KB]


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Details:

  • Publisher's site:
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • 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.
  • Subject:
  • Dataset Download URL:
  • Format:
    PDF
  • 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  • Withdrawn Date: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:
  • Download URL:
  • File Type:

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