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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 The Foster Bank
| Guidance
Frequently Asked Question Customer Identification Programs and Banks Serving as Insurance Agents
| Enforcement Action
In the Matter of Israel Discount Bank of New York
| Administrative Ruling
Corporate Credit Unions’ Currency Transaction Reporting Obligations
| Enforcement Action
In the Matter of Liberty Bank of New York
| Guidance
Guidance to Financial Institutions on the Repatriation of Currency Smuggled into Mexico from the United States
| Enforcement Action
In the Matter of BankAtlantic
| Guidance
Frequently Asked Question Customer Identification Program Responsibilities under the Agency Lending Disclosure Initiative
| Enforcement Action
In the Matter of the New York Branch of Metropolitan Bank & Trust Company
| Guidance
Frequently Asked Questions Businesses Cashing Their Own Checks