Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
Dear [ ]:This letter responds to your letter to Judith R. Starr, Chief Counsel of the Financial Crimes Enforcement Network (“FinCEN”) dated December 14, 2001, in which you seek, on behalf of [ ], interpretive guidance regarding application of the Bank Secrecy Act (“BSA”), 31 U.S.C. 5311-5331,…
Dear [ ]:
This responds to your letter of September 26, 2001, on behalf of [ ] (the ’Bank’), to the Internal Revenue Service-Enterprise Computing Center-Detroit (IRS), regarding the requirement to file Currency Transaction Reports (CTRs) in accordance with the Bank Secrecy Act (BSA), 31…
Re: Effective Date for the Suspicious Activity Reporting Requirement for Money Services BusinessesRemains January 1, 2002
The U.S. Department of the Treasury is announcing that the January 1, 2002 date on which certain money services businesses (MSBs) becomesubject to the suspicious…