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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States that Financial Crimes Enforcement Network (FinCEN) Advisory 2, regarding the Republic of Seychelles, is hereby withdrawn.Since the issuance of Advisory 2, the…
| Administrative Ruling
Dear [ ]: This is in response to your e-mail requesting clarification regarding whether Currency Transaction Reports (“CTRs”) must be filed with respect to specific types of transactions conducted by money transmitters and/or their agents. In your e-mail, you presented the following scenario:…
| Special Measure