FBAR New Due Date
New Due Date for FBARs
FinCEN has announced a new annual due date for filing Reports of Foreign Bank and Financial Accounts (FinCEN Form 114).
FinCEN Fines Western Union Financial Services, Inc. for Past Violations of Anti-Money Laundering Rules In Coordinated Action with DOJ and FTC

Washington, D.C. – The Financial Crimes Enforcement Network (FinCEN) has assessed a $184 million civil money penalty today against Western Union Financial Services, Inc. (WUFSI).

FBAR Filing Requirement for Certain Financial Professionals

The Financial Crimes Enforcement Network (FinCEN) is announcing a further extension of time for certain Report of Foreign Bank and Financial Accounts (FBAR) filings in light of the notice of proposed rulemaking (NPRM) FinCEN issued on March 10, 2016, which proposes to revise the regulations implementing the Bank Secrecy Act (BSA) regarding FBARs.[1]  Specifically, one of the proposed amendments would expand and clarify the exemptions for certain U.S.

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