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Depository Institutions:
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News Releases

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    Depository Institutions


  • FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions (11/29/2012) HTML | PDF
  • Informational Webinar: Third-Party Payment Processors (10/22/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
  • FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
  • FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
  • FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF
  • FinCEN Seeks Comments on Strengthening and Clarifying Customer Due Diligence Requirements (02/29/2012) HTML | PDF
  • Reminder to File the Most Current Version of a Bank Secrecy Act Report (02/28/2012) HTML | PDF
  • FinCEN Reports Going Paperless (02/24/2012) HTML | PDF
  • FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure (12/15/2011) HTML | PDF
  • FinCEN Implements Provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (10/05/2011) HTML | PDF
  • FinCEN Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012 (09/14/2011) HTML | PDF
  • FinCEN Releases Technical E-Filing Specifications for new CTR and SAR, Announces Informational Webinar (09/08/2011) HTML | PDF
  • FinCEN Announces Informational Webinar on Money Services Businesses Final Rule (08/31/2011) HTML | PDF
  • Joint News Release: The Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, and the State of Florida Office of Financial Regulation Assess Civil Money Penalties Against Ocean Bank (08/22/2011) HTML | PDF
  • OCC and FinCEN Assess Civil Money Penalties Against Pacific National Bank, Miami, Florida (03/24/2011) HTML | PDF
  • FinCEN’s Streamlined Regulations in New 31 CFR Chapter X Become Effective on March 1, 2011 (03/01/2011) HTML | PDF
  • FinCEN Rule Strengthens SAR Confidentiality (11/23/2010) HTML | PDF
  • FinCEN Assessment of CTR Changes Shows Higher Value for Law Enforcement; Efficiency for Financial Institutions (07/12/2010) HTML | PDF
  • FinCEN Analysis: Foreclosure Rescue Scam Reports Increase (06/17/2010) HTML | PDF
  • $1 Million Penalty Assessed Against Pamrapo Savings for Bank Secrecy Act Violations (06/03/2010) HTML | PDF
  • Interagency Statement on the Release of the 2010 Version of the FFIEC BSA/AML Examination Manual (04/29/2010) HTML | PDF
  • FinCEN Warns Lenders to Guard Against Home Equity Conversion Mortgage Fraud Schemes (04/27/2010) HTML | PDF
  • FinCEN Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF
  • FinCEN Regulation Improves Domestic and International Information Sharing to Thwart Money Laundering and Terrorist Finance (02/05/2010) HTML | PDF
  • FinCEN Issues Spanish-Language Educational Pamphlet on Currency Transaction Reporting (11/24/2009) HTML | PDF
  • FinCEN Announces Expanded Outreach Program (10/13/2009) HTML | PDF
  • FinCEN Releases Report on Outreach to Large Depository Institutions (10/13/2009) HTML | PDF
  • FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank (04/21/2009) HTML | PDF
  • FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
  • FinCEN to Expand Financial Institutions’ Ability to Share Information Internally on Suspicious Activity (03/03/2009) HTML | PDF
  • FinCEN Mortgage Fraud Report – Growth in Mortgage Repurchases Increases Fraud Detection (02/25/2009) HTML | PDF
  • FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions (12/04/2008) HTML | PDF
  • FinCEN Report Warns of Money Laundering Methods and Trends in Residential Real Estate Industry (05/01/2008) HTML | PDF
  • FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa (04/28/2008) HTML | PDF
  • FinCEN Announces Proposal to Amend Currency Transaction Reporting Exemption Regulations (04/23/2008) HTML | PDF
  • FinCEN Releases Updated Mortgage Fraud Report (04/03/2008) HTML | PDF
  • Joint Release - FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California (09/17/2007) HTML | PDF
  • Joint Release - Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual (08/24/2007) HTML | PDF
  • Civil money penalties assessed against American Express Bank International and American Express Travel Related Services Company, Inc. (08/06/2007) HTML | PDF
  • Comments by FinCEN Director James H. Freis, Jr. on the Federal Financial Regulators` Statement on BSA/AML Enforcement. (07/19/2007) HTML | PDF
  • NCUA and FinCEN to Host Joint Seminar on Bank Secrecy Act Compliance Programs (01/11/2007) HTML | PDF
  • News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
  • Guidance And Advisory Issued On Banking Services For Money Services Businesses Operating In The United States (04/26/2005) HTML | PDF
  • Joint Statement On Providing Banking Services To Money Services Businesses (03/30/2005) HTML | PDF
  • Statement on Banking for MSBs from the Financial Crimes Enforcement Network (03/08/2005) HTML | PDF
  • Media Advisory: Press Conference To Follow MSB Meeting On Banking Services (03/03/2005) HTML | PDF
  • FinCEN Issues Report On Informal Value Transfer Systems (11/22/2002) HTML | PDF
  • FinCEN Issues Exemption Form For Banks (12/28/1998) HTML Only
  • FinCEN Proposes To Further Streamline Exemption Process (09/08/1997) HTML Only
  • New Bank Reporting Rule To Cut Paperwork By 20 Percent (04/17/1996) HTML Only
  • Treasury Issues Revised Currency Transaction Report (05/10/1995) HTML Only
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