The Financial Crimes Enforcement Network (FinCEN), in an effort to make the administration of the Bank Secrecy Act (BSA) more efficient and effective, published a proposal to simplify its rules and ...

The Treasury’s Financial Crimes Enforcement Network (FinCEN) this week released a final rule, Definitions and Other Regulations Relating to Money Services Businesses, that more clearly defines which ...

BSA E-Filing is a service that filers can access by using their existing Internet connections regardless of connection speed. In addition, it is designed to minimize filing errors and provide enhanced ...