Guidance (1999 - 1996)

Guidance is intended to clarify issues or respond to questions of general applicability that arise under FinCEN regulations 31 CFR Chapter X (formerly 31 CFR Part 103).

1999 - 1996



• SAR Narrative Guidance Package HTML | PDF

• Reporting Suspicious Activity - A Quick Reference Guide for MSBs PDF Only

• Reminder of Requirement To Use Reformed CTR Exemption Regulations HTML Only

• Reminder of Requirement To File Report of Foreign Bank and Financial Accounts, Form TD F 90-22.1 ("FBAR") HTML Only

• Money Laundering Prevention - An MSB Guide PDF Only

• IRS Offshore Voluntary Compliance Initiative - FinCEN Waiver from Civil Money Penalties for Failure to Timely File FBAR HTML | PDF

• Guidance on Interpreting Financial Institution Policies in Relation to Recordkeeping Requirements Under 31 C.F.R. §103.29 HTML | PDF

• Guidance on Interpreting "Frequently" Found in the Criteria for Exempting a "Non-Listed Business" Under 31 C.F.R. §103.22(d)(2)(vi)(B) HTML | PDF

• Guidance on Determining Whether Tribally Owned and Operated Casinos are Eligible for Exemption from CTR Requirements HTML | PDF

• Guidance - Definition of Check Casher and BSA Requirements HTML | PDF

• Extension of a Grant of Conditional Exception to the "Travel Rule" HTML Only

• CTR Exemption Regulation Amended to Include MMDAs HTML Only

• Bank Secrecy Act Requirements - A Quick Reference Guide for MSBs PDF Only