The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
Since its creation in 1990, FinCEN has played a critical role in enhancing U.S. national security and combating financial crimes, through its efforts to deter and detect criminal activity and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.
The Financial Crimes Enforcement Network (FinCEN) is aware of a fraudulent email notification received by financial institutions from Noreply@fincen.gov regarding an “Important Notice for your Financial Institution.” This email references an EFT/wire transfer Suspicious Activity Report, and contains attachments and possibly viruses that may harm your computer. The email address “Noreply@fincen.gov” is not legitimate, and is not utilized by FinCEN for sending notification
The following provides answers to basic questions that are frequently asked regarding the BSA. The answers are not meant to be comprehensive, apply to all factual situations, or to replace or supersede the BSA regulations. Additional questions and answers will be posted on a periodic basis.
Question 1: Is a depository institution required to file a Designation of Exempt Person form (TD F 90-22.53) in order to exempt transactions with a Federal Reserve Bank?
Notices
DEPARTMENT OF THE TREASURY
Financial Crimes Enforcement Network (FinCEN)
Proposed Collection; Comment Request
62 FR 44032
DATE: Monday, August 18, 1997
ACTION: Notice.
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FinCEN Notes Public Service Recognition Week
