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#1751140 - 10/22/12 05:49 PM FinCEN Info Webinar on Third Party Pymt Processors
Chicgolf Offline
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Joined: Jun 2003
Posts: 137
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FinCEN just posted they will hold an informational webinar on Risk Associated with Third Payment Payment Processors on 10/25/2012, however the link to register does not allow viewer to register. It states "Webinar Over...BSA E-Filing Process and Filing Instructions for FinCEN's New Suspicious Activity Reports". How long and how many inquiries before FinCEN's correct this?

FinCEN Announcement of Informational Webinar for TPPP
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#1751145 - 10/22/12 06:06 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
Dani York, CRCM Offline
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Dani York, CRCM
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Where are you trying to register at? The info you posted says to send an email to request attendance.
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#1751180 - 10/22/12 07:42 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Dani York, CRCM
Chicgolf Offline
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Joined: Jun 2003
Posts: 137
Westside
Believe it or not, the earlier version did post a blue "Register Now" button at the bottom of the of the notice to click. I guess FinCEN recently revised the notice with new instructions to email your request!
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These are just my own opinions...my body is here but my mind has already teed off...FORE!

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#1751417 - 10/23/12 03:15 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
cbinder63 Offline

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cbinder63
Joined: Dec 2001
Posts: 674
Colorado
Now if they will just acknowledge the email registrations!
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#1751437 - 10/23/12 03:49 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
P*Q Offline

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Yup, still waiting too.....

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#1752295 - 10/25/12 02:55 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
Rancher Offline
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Joined: Nov 2006
Posts: 75
Has anyone received their email acknowledgement for this webinar yet? I'm still waiting...

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#1752297 - 10/25/12 02:56 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
Dazed Auditor Offline
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Dazed Auditor
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Acceptance, USA America
I'm still waiting.
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#1752298 - 10/25/12 02:56 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
Dani York, CRCM Offline
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Dani York, CRCM
Joined: Apr 2005
Posts: 3,663
TN
I got one this morning. It was in my spam filter. Once you get the email you have to register and then be confirmed.
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I can't herd the cats anymore, so I just set up the electric fences and let them fry when they stray out of bounds.

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#1752320 - 10/25/12 03:08 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Rancher
PeeWee Offline
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Posts: 254
Yes, got mine late yesterday and as Dani said, you then register and have to be confirmed.

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#1752439 - 10/25/12 06:20 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
WonderWoman Offline
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WonderWoman
Joined: Mar 2007
Posts: 2,108
gone fishin'
I'm listening now. Everyone else get in ok?

So far, they're telling us things we already know.
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#1752504 - 10/25/12 07:19 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
P*Q Offline

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Yup. Wish they didn't have to "look into whether they can distribute the slides"....why not?

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#1752653 - 10/26/12 12:46 PM Re: FinCEN Info Webinar on Third Party Pymt Processors Chicgolf
joser Offline
Member
Joined: Sep 2005
Posts: 68
NJ
For those that listened in -- did you catch the reference to UDAP? First time I'm aware it crossed over to BSA world. Lots of other implications that may trickle over.

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