Insurance Industry Home

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Important Information for Insurance Industry

• Chapter X List for Insurance Industry (Updated November 18, 2010)
• Chapter X Main Page
• Important Notice: FinCEN Extends Deadline for Adopting New CTR and SAR (12/20/2011) HTML | PDF
• Notice Regarding How to Correct or Amend Paper Bank Secrecy Act Forms (10/31/2011) HTML | PDF
• Joint Guidance (FIN-2010-G001) on Obtaining and Retaining Beneficial Ownership Information (03/05/2010) HTML | PDF
• Insurance Industry Suspicious Activity Reporting - An Assessment of the Second Year of Suspicious Activity Report Filings (January 2010) PDF Only
• Ruling (FIN-2008-R013) on Whether a Non-Listed Insurance Company May Be Exempted from Currency Transaction Reporting (5/7/09) HTML
| PDF
• Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before the American Council of Life Insurers Anti-Money Laundering and Critical Infrastructure Committee (04/02/2008) HTML | PDF
• Report – Insurance Industry Suspicious Activity Reporting: An Assessment of Suspicious Activity Report Filings (04/02/2008) PDF Only

News for Insurance Industry

• 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’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 Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF


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