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Important Information for Depository Institutions

Corinthian Columns

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

| Enforcement Action
In the Matter of Ocean Bank
| Administrative Ruling
FinCEN Form 105 – Currency and Other Monetary Instruments Report
| News
OCC and FinCEN Assess Civil Money Penalties Against Pacific National Bank, Miami, Florida
| Enforcement Action
In the Matter of Pacific National Bank
| Guidance
Interagency Guidance on Accepting Accounts from Foreign Embassies, Consulates and Missions
| News
FinCEN’s Streamlined Regulations in New Chapter X Become Effective on March 1, 2011
| Enforcement Action
In the Matter of Zions First National Bank
| News
FinCEN Rule Strengthens SAR Confidentiality
| Guidance
Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates
| Guidance
Funds “Travel” Regulations: Questions & Answers