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REVISED SUSPICIOUS ACTIVITY REPORT FORM (SAR)

The five federal financial institutions supervisory agencies - the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision - together…

In the Matter of Mex Pesos Currency Exchange
Amendment to Bank Secrecy Act Regulations - Requirement that Money Transmitters and Money Order and Traveler’s Check Issuers, Sellers and Redeemers [Money Services Businesse] Report Suspicious Transactions
In the Matter of Ameristar Casino Vicksburg, Inc.
In the Matter of Polish & Slavic Federal Credit Union
In the Matter of Sunflower Bank, N.A.
In the Matter of Grand Casinos of Mississippi, Inc. Biloxi
In the Matter of Riverboat Corporation of Mississippi-Vicksburg, d/b/a Isle of Capri-Vicksburg
In the Matter of Riverboat Corporation of Mississippi, d/b/a Isle of Capri Casino-Biloxi
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesse