FinCEN Fact Sheet
| Title | Date | Description |
|---|---|---|
| FinCEN`s 314(a) Fact Sheet PDF Only |
03/2011 | 314(a) Facts and Feedback |
| Money Laundering Prevention PDF Only |
09/2007 | An MSB Guide |
| Bank Secrecy Act Requirements PDF Only |
09/2007 | A Quick Reference Guide for MSBs |
| Reporting Suspicious Activity PDF Only |
09/2007 | A Quick Reference Guide for MSBs |
| Bank Secrecy Act Effectiveness and Efficiency Fact Sheet HTML | PDF |
06/2007 | Information about the effectiveness and efficiency of the BSA, as discussed by Secretary Paulson at FinCEN on June 22, 2007 |
| Section 312 Fact Sheet HTML | PDF |
12/2005 | Facts about the Section 312 of the USA PATRIOT Act Final Regulation and Notice of Proposed Rulemaking |
| BSA Direct E-Filing Fact Sheet PDF Only |
05/2005 | Information about the electronic filing of Bank Secrecy Act forms |
| Acronyms HTML | PDF |
11/2003 | Commonly Used Acronyms |