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#2051016 - 11/23/15 08:18 PM FinCEN - Reporting
Jennifer Offline
100 Club
Jennifer
Joined: Dec 2014
Posts: 176
What is the purpose for the new "Submit FinCEN Report" option on FinCEN?

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#2051051 - 11/23/15 09:56 PM Re: FinCEN - Reporting Jennifer
Midwest BSA Offline
Member
Joined: Sep 2014
Posts: 54
Temptation to see if we'll click it. Must not....click....button....

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#2051079 - 11/24/15 12:32 PM Re: FinCEN - Reporting Jennifer
Elwood P. Dowd Offline
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Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
If you are talking about the SISS system, "submit" is the way you tell them you have a positive response to one of the case/tracking numbers; i.e. you got a hit. No hit, no "submit."
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#2051111 - 11/24/15 02:44 PM Re: FinCEN - Reporting Jennifer
Jennifer Offline
100 Club
Jennifer
Joined: Dec 2014
Posts: 176
It's on the FinCEN - BSA E-Filing System. Under "File FinCEN Reports" - last option.

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#2051121 - 11/24/15 02:57 PM Re: FinCEN - Reporting Jennifer
StevenD Offline
Gold Star
StevenD
Joined: Nov 2000
Posts: 489
KY
It is a new alternative way to submit reports if your browser does not support the Adobe add-in. There is a document that describes the process at the top of the page. The Help Desk says that this is a "last resort" way to submit forms if nothing else works. There is no comparable process on the E-Filing test system. This only works on the live system.
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Opinion expressed are my own and not necessarily those of my employer.

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