federal_register: 2011-23841

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
2011-23841 Agency Information Collection Activities; Proposal That Electronic Filing of Bank Secrecy Act (BSA) Reports Be Required; Comment Request Notice FinCEN is proposing to require electronic filing of certain Bank Secrecy Act (BSA) reports not later than June 30, 2012. This requirement will significantly enhance the quality of our electronic data, improve our analytic capabilities in supporting law enforcement requirements and result in significant reduction in real costs to the United States Government and ultimately to U.S. taxpayers. Specifically, we propose mandatory electronic submission of all BSA reports excluding the Report of International Transportation of Currency or Monetary Instruments (CMIR).\1\ --------------------------------------------------------------------------- 2011-09-16 2011 9 https://www.federalregister.gov/documents/2011/09/16/2011-23841/agency-information-collection-activities-proposal-that-electronic-filing-of-bank-secrecy-act-bsa https://www.govinfo.gov/content/pkg/FR-2011-09-16/pdf/2011-23841.pdf Treasury Department; Financial Crimes Enforcement Network 497,194 FinCEN is proposing to require electronic filing of certain Bank Secrecy Act (BSA) reports not later than June 30, 2012. This requirement will significantly enhance the quality of our electronic data, improve our analytic capabilities in supporting law...

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