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| Verafin revamps reporting modules |
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Verafin Inc. redesigned and enhanced its Currency Transaction Reporting and Suspicious Activity Reporting modules to support the Financial Crimes Enforcement Network’s (FinCEN) updated reporting requirements. In addition to updated e-filing support and the inclusion of updated report formats designed to meet the upcoming FinCEN reporting requirements, Verafin has developed improved reporting features to enhance ease-of-use and user efficiency. With updated e-filing requirements coming into effect this July and a March 2013 deadline for the new report formats, Verafin has completed successful submissions to the FinCEN test site.
[This article was posted on May 29, 2012, on the website of ABA Banking Journal, www.ababj.com.]
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- Four letters that need better explaining (April 9, 2009)
- Bair calls for end to too big to fail (April 3, 2009)
- 5% solution for securitization? (April 3, 2009)
- Everyone is a risk professional
- Liquidity challenge (March 24, 2009)
- Dealing with your CRE portfolio (March 23, 2009)
- What to expect in CRE exams
- How not to defend yourself when examiners attack
- D&O coverage tougher to get (March 20, 2009)
- The return of lender liability (March 13, 2009)
- Memo to CEOs: Who's going to fill your shoes? (March 13, 2009)
- Bankers sound off on FDIC's emergency assessment (March 6, 2009)
- Burning Billions (March 6, 2009)
- The Third Annual "Books Bankers Live By"
- Four misconceptions that hurt banks (February 27, 2009)
- Bank "podcasts" a message of strength (February 26, 2009)
- Fed Governor Duke urges banks to handle surge of unavoidable foreclosures (February 20, 2009)
- Watch out for cracks in your audit coverage (February 10, 2009)
- How will your bank get loans to Main Street in 2009? (January 16, 2009)
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