Posted By: Chicgolf
FinCEN Info Webinar on Third Party Pymt Processors - 10/22/12 05:49 PM
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
Posted By: Dani York, CRCM
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/22/12 06:06 PM
Where are you trying to register at? The info you posted says to send an email to request attendance.
Posted By: Chicgolf
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/22/12 07:42 PM
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!
Posted By: cbinder63
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/23/12 03:15 PM
Now if they will just acknowledge the email registrations!
Posted By: P*Q
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/23/12 03:49 PM
Yup, still waiting too.....
Posted By: Rancher
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/25/12 02:55 PM
Has anyone received their email acknowledgement for this webinar yet? I'm still waiting...
Posted By: Dani York, CRCM
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/25/12 02:56 PM
I got one this morning. It was in my spam filter. Once you get the email you have to register and then be confirmed.
Posted By: PeeWee
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/25/12 03:08 PM
Yes, got mine late yesterday and as Dani said, you then register and have to be confirmed.
Posted By: WonderWoman
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/25/12 06:20 PM
I'm listening now. Everyone else get in ok?
So far, they're telling us things we already know.
Posted By: P*Q
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/25/12 07:19 PM
Yup. Wish they didn't have to "look into whether they can distribute the slides"....why not?
Posted By: joser
Re: FinCEN Info Webinar on Third Party Pymt Processors - 10/26/12 12:46 PM
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.