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This ruling, formerly known as 92-1, 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 Please note that references in this ruling to CTR form numbers are outdated.
Facts:
31 U.S.C. 5313 -- Reports on Domestic Coins and Currency…
Money Services Businesses, including money transmitters, are filing voluntary suspicious activity reports that describe attempts by customers to disperse transactions and circumvent record keeping requirement thresholds. This finding is reported in the third issue of the…
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has established a FINANCIAL INSTITUTIONSHOTLINE, 1-866-556-3974, for financial institutions to voluntarily reportto law enforcement suspicious transactions that may relate to recent terroristactivity against the…
Dear [ ]:
This letter responds to your letter dated June 4, 2001, on behalf of [ ] (the “Bank”),requesting a determination whether the Bank is required under 31 U.S.C. § 5313, and itsimplementing regulations found at 31 C.F.R. § 103.22, to aggregate multiple currencytransactions for purposes…
