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Federal Register / Vol. 79, No. 181 / Thursday, September 18, 2014 / Notices The committees will meet in joint sessions on Tuesday, October 21, 2014, from 1:00 p.m. to 5:00 p.m. and on Wednesday,
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September 18 - FinCEN refers to the filing deadline for the Financial Crimes Enforcement Network (FinCEN) to report certain financial transactions.
Certain financial institutions and individuals are required to file September 18 - FinCEN reports, as specified by FinCEN regulations.
September 18 - FinCEN reports can be filled out electronically through the FinCEN's BSA E-Filing System.
The purpose of September 18 - FinCEN reports is to help combat money laundering, terrorist financing, and other financial crimes by tracking certain financial transactions.
Information such as transaction details, identities of parties involved, and the purpose of the financial transaction must be reported on September 18 - FinCEN reports.
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