Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Join the forum, it's quick and easy

Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


+4
costar01
Neno
country70girl
Hkp1
8 posters

    There's a CHANGE in FINCEN

    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°1

    There's a CHANGE in FINCEN - Page 2 Empty There's a CHANGE in FINCEN

    Post by Hkp1 Wed 26 Jun 2013, 11:10 am

    First topic message reminder :

    This is what it says now,..








    NOTICE

    As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available

    only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy

    reports. For more information, click here.




    -----------------

    Ok here's the BSA E-Filing System link

    http://bsaefiling.fincen.treas.gov/main.html



    Notice on E-Filing Mandate link


    http://www.fincen.gov/whatsnew/html/20130307.html
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    Ronbo
    avatar
    Ronbo
    Cain't Let Go Investor
    Cain't Let Go Investor


    Posts : 346
    Join date : 2012-12-19
    Location : In your head
    • Post n°11

    There's a CHANGE in FINCEN - Page 2 Empty Re: There's a CHANGE in FINCEN

    Post by Ronbo Wed 26 Jun 2013, 7:49 pm

    You're most welcome ;)
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    BILLYB
    BILLYB
    BILLYB
    Dedicated Investor
    Dedicated Investor


    Posts : 201
    Join date : 2012-12-23
    • Post n°12

    There's a CHANGE in FINCEN - Page 2 Empty Re: There's a CHANGE in FINCEN

    Post by BILLYB Wed 26 Jun 2013, 7:57 pm

    OK after 8 years of this I forgot what that was for Daaaaa
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    Hkp1
    Hkp1
    Hkp1
    Interacting Investor
    Interacting Investor


    Posts : 3118
    Join date : 2012-12-19
    • Post n°13

    There's a CHANGE in FINCEN - Page 2 Empty Re: There's a CHANGE in FINCEN

    Post by Hkp1 Thu 27 Jun 2013, 7:00 pm

    Neno wrote:
    Alright, I thank you for the thread start on the info and I knew this was going to make the phones rang, lol. As stated and doubled checked with Ali, This only has to do with Financial Institutes, everything is still the same for us on our end. CONFIRMED.... ;)

    Thank You for that confirmation Neno, feel much better now... :D
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    • Post n°14

    There's a CHANGE in FINCEN - Page 2 Empty Re: There's a CHANGE in FINCEN

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