federal_register: 2012-4756
Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API
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| document_number | title | type | abstract | publication_date | pub_year | pub_month | html_url | pdf_url | agency_names | agency_ids | excerpts |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 2012-4756 | Agency Information Collection and Reporting Activities; Electronic Filing of Bank Secrecy Act (BSA) Reports; Final Notice | Notice | FinCEN is adopting a requirement that all financial institutions subject to Bank Secrecy Act (BSA) reporting use electronic filing for certain reports beginning no later than July 1, 2012. FinCEN will consider limited hardship exemptions in certain circumstances. | 2012-02-29 | 2012 | 2 | https://www.federalregister.gov/documents/2012/02/29/2012-4756/agency-information-collection-and-reporting-activities-electronic-filing-of-bank-secrecy-act-bsa | https://www.govinfo.gov/content/pkg/FR-2012-02-29/pdf/2012-4756.pdf | Treasury Department; Financial Crimes Enforcement Network | 497,194 | FinCEN is adopting a requirement that all financial institutions subject to Bank Secrecy Act (BSA) reporting use electronic filing for certain reports beginning no later than July 1, 2012. FinCEN will consider limited hardship exemptions in certain... |