This web page can be viewed better with javascript enabled.
Skip Main NavigationContact Us | U.S. Dept. of Treasury | Sitemap


   
HomeMenu DividerStatutes & RegulationsMenu DividerFormsMenu DividerFinancial InstitutionsMenu DividerLaw EnforcementMenu DividerInternationalMenu DividerNews RoomMenu DividerAbout FinCENMenu DividerCareers
OverviewMenu DividerDepository InstitutionsMenu DividerCasinosMenu DividerMoney Services BusinessesMenu DividerInsuranceMenu DividerSecurities/FuturesMenu DividerPrecious Metals/JewelryMenu DividerMortgage Co/Broker

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.

Precious Metals/Jewelry Industry:
 Home > Financial Institutions > Precious Metals/Jewelry

News Releases

To view or print PDF content, download the free Adobe Acrobat Reader. To view or print Microsoft Office content, download free Microsoft Office Viewers.

    Precious Metals/Jewelry Industry


  • 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 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 Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) 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
  • Dealers In Precious Metals, Stones Or Jewels Required To Establish Anti-Money Laundering Programs (06/03/2005) HTML | PDF
Quick Links
 

USA.gov | Regulations.gov | IRS.gov | Freedom of Information Act (FOIA) | NO FEAR Act | Accessibility | EEO & Diversity Policy | Reasonable Accommodation Policy | Privacy Policy