August 2016

Suspicious Activity Reporting Guidance for Casinos

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Guidance - (Interpretive Release 2004-1) Anti-Money Laundering Program - Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties

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Guidance (Interpretive Release No. 2004-02) - Unitary Filing of Suspicious Activity and Blocking Reports (Final Rule)

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Statement of Interest filed by the United States in the case of Wuliger v. Office of the Comptroller of the Currency

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Statement of Interest of the United States filed in the case of FDIC v. Flagship Auto Center, Inc.

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Order of Magistrate Judge denying motion to compel FDIC to produce suspicious activity report in FDIC v. Flagship Auto Center, Inc.

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Amended Memorandum Opinion granting Government’s Motion for Summary Judgment in Wuliger V. Office of the Comptroller of the Currency

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SEC No-Action Letter Permitting Securities Broker-Dealers to Rely on Investment Advisers for Purposes of the Joint FinCEN/SEC Customer Identification Rule

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Guidance - Money Transmitter Report of Foreign Bank and Financial Accounts (FBAR) Filing Requirements on IRS.GOV

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FinCEN Notice 2011-3 Administrative Relief for Sellers and Providers of Prepaid Access

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FinCEN is issuing this Notice to provide administrative relief to sellers and providers of prepaid access that would otherwise be subject to certain Bank Secrecy Act ("BSA") requirements imposed by a final rule published on July 29, 2011 (the "Final Rule").¹ As a result of this administrative relief, sellers of prepaid access will have until March 31, 2012 to comply with those requirements that are scheduled to go into effect beginning September 27, 2011.