Skip to content

New date for certain FBAR filings


The Financial Crimes Enforcement Network (FinCEN) has announced another extension, to June 30, 2015, for certain Report of Foreign Bank and Financial Accounts (FBAR) filings. The extension was issued due to ongoing consideration of questions regarding the filing requirement and its application to individuals with signature authority over but no financial interest in certain types of accounts.
FinCEN Notice 2014-1 FBAR Filing Requirement

Penalties View All

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Compliance Deadlines

By Status