Newsroom

| News
Treasury Secretary Lloyd Bentsen said regulations taking effect Thursday, December 1, will give casinos new tools to counter money laundering. "Our goal is to shape effective counter-money laundering policies while reducing unnecessary regulatory burden," Bentsen said. "We want to enable financial…
| News
Treasury Secretary Lloyd Bentsen Thursday announced the selection of 30 members to a special panel to give the Department advice on strengthening anti-money laundering programs and simplifying currency reporting forms. The Bank Secrecy Act (BSA) Advisory Group, chaired by Treasury Secretary for…
| Administrative Ruling
This ruling, formerly known as 92-2, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that references in this ruling to CTR exemptions and form numbers are outdated. Facts: 31 U.S.C. 5313 -- Reports on Domestic Coins and Currency…
| Administrative Ruling
This ruling, formerly known as 89-5, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that this ruling pre-dates the customer identification rules that have since been implemented. Facts No. 1. Linda Scott has had an account relationship…
| Administrative Ruling
This ruling, formerly known as 89-2, was posted to the website on May 18, 2010; it was previously published via the Federal Register. Please note that references in this ruling to CTR exemptions and form numbers are outdated. Facts X Company (``X'') operates two fast-food restaurants and a…
| Administrative Ruling
Facts X State Bank (the "Bank") and Acme Armored Car Service ("Acme") have entered into a contract which provides for Acme to collect, transport and process revenues received from Bank customers: Each day, Acme picks up cash, checks, and deposit tickets from Little Z, a non-exempt customer of the…