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| SAR Technical Bulletin
| Enforcement Action
| News
A mechanism for providing feedback to financialinstitutions about a key anti-money laundering reporting requirement onsuspicious activity was put in place with the release today of TheSAR Activity Review – Trends, Tips and Issues.The Reviewwas released at the 12th Annual American Bankers…
| Enforcement Action
| SAR Technical Bulletin
| 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…
| 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 Commonwealth of Dominica, or involving entities organized or domiciled, or persons maintaining…
| 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…