Other FinCEN Publications

• Review of the Impact of FinCEN's Final Rule on the Confidentiality of Suspicious Activity Reports (June 2012) PDF Only
• Suspicious Activity Reporting in the Gaming Industry January 2004 – June 2011 (March 2012) PDF Only
• Implication and Benefits of Cross-Border Funds Transmittal Reporting (January 2009) PDF Only
• FinCEN BSA Direct Retrieval and Sharing Assessment Report (July 2006) PDF Only
• 1st Review of the Suspicious Activity Reporting System (April 1998) HMTL Only
• A Survey of Electronic Cash, Electronic Banking & Internet Gaming (2000) PDF Only
• SAR Bulletin Issue 3 - Suspicious Activity Related to Phone Card Businesses (June 2001) PDF Only
• SAR Bulletin Issue 2 - Suspicious Activity Reported by Casinos (August 2000) PDF Only
• SAR Bulletin Issue 1 - Automated Teller Machines (June 1999) PDF Only
• Project Gateway - 1998 Annual Report PDF Only