Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum FinCEN Website
Thread Options
#2246960 - 12/28/20 07:06 PM FinCEN Website
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
Hope everyone had a refreshing Christmas break.

I'm wondering if I am missing something with the FinCEN website. As far as I am aware it has been some time since they have accepted any file format that is not XML. Is there any reason why they haven't removed the regular file formats from the left hand side of the screen?
_________________________
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

Return to Top
BSA/AML/CIP/OFAC Forum
#2246973 - 12/28/20 09:27 PM Re: FinCEN Website RockChucker, CAMS
rlcarey Offline
10K Club
rlcarey
Joined: Jul 2001
Posts: 83,371
Galveston, TX
To which webpage are you specifically referring too?
_________________________
The opinions expressed here should not be construed to be those of my employer: PPDocs.com

Return to Top
#2246974 - 12/28/20 10:17 PM Re: FinCEN Website RockChucker, CAMS
RockChucker, CAMS Offline
Diamond Poster
Joined: Jul 2013
Posts: 1,700
The Country
For me it is just the main page it takes me to when I log into the site. On the left side of the screen there is a blue column with different fields that you can click on for such things as Alerts, Documentation, File FinCEN Reports, File FinCEN XML Reports, etc.

The bsaefiling1.fincen.treas.gov site
Last edited by RockChucker, CAMS; 12/28/20 10:18 PM.
_________________________
A successful man is one who can lay a firm foundation with the bricks others have thrown at him.
-David Brinkley

Return to Top

Moderator:  Andy_Z