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May 25, 2017

FinCEN Announces Update to CTR and Technical Webinar

The Financial Crimes Enforcement Network (FinCEN) has announced it will update the Currency Transaction Report (CTR) in August 2017 to adhere to the changes defined in the Federal Register notice posted on February 20, 2016.New or updated data fields will be added to the online discrete CTR as well as the CTR batch fields. Also, FinCEN will host a technical webinar on June 21, 2017 to provide an overview of the XML specifications and address any questions regarding the XML User Guide. More information on the update and webinar is available at: http://bsaefiling.fincen.treas.gov/docs/CTRXMLAnnouncement_May2017_Final.pdf.

May 24, 2017

Fiduciary Rule Phased Implementation Begins June 9, 2017

The Department of Labor (DOL) has released its Field Assistance Bulletin 2017-02 regarding the phased implementation of the Fiduciary Rule, which is set to begin June 9, 2017. The phased implementation will end January 1, 2018.

The DOL has stated in its bulletin that its general approach will be an emphasis on “assisting (rather than citing violations and imposing penalties on) plans, plan fiduciaries, financial institutions, and others who are working diligently and in good faith to understand and come into compliance with the fiduciary rule and exemptions.” The DOL has further determined that temporary enforcement relief is appropriate and in the interest of plans, plan fiduciaries, plan participants and beneficiaries, IRAs, and IRA owners.

The DOL will not enforce claims against fiduciaries who are working diligently and in good faith to comply.


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Credit report sharing

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