Dear [ ]:
You have requested a ruling on behalf of your client, [ ], regarding one of its customers, [ ]. [ ] requests a ruling pursuant to 31 CFR 103.81 that [ ] be considered neither a “foreign shell bank,” nor a “foreign bank” for purposes of 31 CFR 103.175 and 103.177, or, alternatively, that…
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| Federal Register Notice
| Advisory
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 31, regarding Grenada, is hereby withdrawn.Since the issuance of Advisory 31, Grenada has enacted…
| Advisory
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 16, regarding the Commonwealth of Dominica, is hereby withdrawn.Since the issuance of Advisory 16…
| Federal Register Notice
| Federal Register Notice
| News
The Financial Crimes Enforcement Network (FinCEN) continued its examination of terrorist financing methods in the fifth issue of The SAR Activity Review – Trends, Tips and Issues just released today. This latest issue of The Review looks at terrorist financing methods through Informal Value…