FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
Department of Health and Human Services News Release: Obama Administration Announces Ground-Breaking Public-Private Partnership to Prevent Health Care Fraud (07/26/2012) HTML Only
FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF