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| Administrative Ruling
Dear [ ]:
You have asked how [ ](the "Bank") should properly report certain currency transactionson Form 4789 (a "CTR") in the circumstances described below. Your question was originallyraised in a letter dated August 16, 2000, which was forwarded to the Financial CrimesEnforcement Network (“FinCEN…
| Guidance
On July 28, 2000, FinCEN published an Interim Rule in the Federal Register (65 FR 46356-46361) amending the CTR exemption regulation at 31 CFR Section 103.22(d). Provisions of this Interim Rule became effective on July 31, 2000. The Interim Rule addresses several issues brought to FinCEN's…
| Federal Register Notice
| Advisory
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States of serious deficiencies in the counter-money laundering systems of the State of Israel. The impact of such deficiencies on the scrutiny that should be given to certain…
| Advisory
FinCEN Advisory
Banks and other financial institutions operating in the United Statesare advised to give enhanced scrutiny to all financial transactions originatingin or routed to or through the Republic of Nauru, or involving entitiesorganized or domiciled, or persons maintaining accounts, in…
| Advisory
FinCEN Advisory
Banks and other financial institutions operating in the United States are advised to give enhanced scrutiny to all financial transactions originating in or routed to or through St. Vincent and the Grenadines, or involving entities organized or domiciled, or persons maintaining…
| Advisory
FinCEN Advisory
Banks and other financial institutions operating in the United States are advised to give enhanced scrutiny to all financial transactions originating in or routed to or through the Federation of St. Kitts and Nevis, or involving entities organized or domiciled, or persons…
| Advisory
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States of serious deficiencies in the counter-money laundering systems of the Russian Federation. The impact of such deficiencies on the scrutiny that should be given to certain…
| Advisory
FinCEN Advisory
This Advisory is being issued to inform banks and other financial institutions operating in the United States of serious deficiencies in the counter-money laundering systems of the Republic of the Philippines. The impact of such deficiencies on the scrutiny that should be given to…