August 2016

FinCEN Notice (2012-2) – FBAR Filing Requirement – Extended Filing Date Related to Notice 2012-1

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FinCEN Notice (2012-1) FBAR Filing Requirement – Extended Filing Date Related to Notices 2011-1 and 2011-2

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FinCEN Notice (2011-2) – FBAR Filing Requirement – Extended Filing Date Relating to Officers or Employees of Investment Advisors Registered With the SEC

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FBAR Filing Requirement--Extended Filing Date Related to Exceptions Described in 31 CFR 1010.350(f)(2) - Revised 06/06/11

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Interagency Guidance on Accepting Accounts from Foreign Embassies, Consulates and Missions

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FIN-2009-G005 - Requirements for Correcting Errors in Electronically Batch-Filed Suspicious Activity Reports

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FinCEN Guidance (FIN-2009-G003) on Determining Eligibility for Exemption from Currency Transaction Reporting Requirements

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The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance to help banks¹ determine whether a customer is eligible for exemption from currency transaction reporting requirements.² This guidance provides examples and answers to commonly asked questions regarding the final rule³ that FinCEN issued in December, 2008, which amended the currency transaction report ("CTR") exemption requirements ("the final rule").

I. Background:

Money Laundering Prevention - An MSB Guide

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Reporting Suspicious Activity - A Quick Reference Guide for MSBs

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Bank Secrecy Act Requirements - A Quick Reference Guide for MSBs

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