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| 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United States that Financial Crimes Enforcement Network (FinCEN) Advisory 14, regarding the Cayman Islands, is hereby withdrawn.Since the issuance of Advisory 14, the Cayman…
| Advisory
FinCEN AdvisoryThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 13, regarding the Commonwealth of The Bahamas, is hereby withdrawn.Since the issuance of Advisory 13, The Bahamas…
| Advisory
FinCEN AdvisoryThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory 19, regarding the Principality of Liechtenstein, is hereby withdrawn.Since the issuance of Advisory 19,…
| 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…
| 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…