April 2011

FinCEN to Implement CISADA Provision Seeks U.S. Banks’ Assistance in Uncovering Iranian Financial Ties

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FinCEN Assesses Civil Money Penalty Against Minnesota- Based Tribal Casino

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Department of Justice News Release: Former Chairman of Taylor, Bean & Whitaker Convicted for $2.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank

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FTC News Release: FTC Charges Marketers with Billing Consumers Without Their Consent; Tricked People Who Were Seeking Payday Loans

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FinCEN Form 105 – Currency and Other Monetary Instruments Report

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Financial Crimes Enforcement Network

Dear []:

This responds to your letter of May 14, 2010, in which you request an administrative ruling concerning the proper completion of FinCEN Form 105 - Currency and Other Monetary Instruments Report ("CMIR"). Your letter, essentially, raises two questions: (1) whether Canadian Silver Maple Leaf coins are reportable on the CMIR, and (2) in case they are not, whether FinCEN requires any other report to be filed on their importation into the U.S.