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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.

| Federal Register Notice
Proposed Collection - Suspicious Activity Report by Depository Institutions (71 FR 8640 - 8648)
| Administrative Ruling
Replaced by FIN-2008-R001
| Guidance
Frequently Asked Questions Foreign Bank Recertifications under 31 C.F.R. § 103.177
| Guidance
Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies
| Enforcement Action
In the Matter of The New York Branch of ABN AMRO Bank N.V
| Enforcement Action
In the Matter of Banco de Chile-New York and Banco de Chile-Miami
| Enforcement Action
In the Matter of The New York Branch of Arab Bank
| Guidance
Frequently Asked Questions: Concerning completion of Part II of FinCEN Form 104, Currency Transaction Report
| Administrative Ruling
Suspicious Activity Reporting (Structuring)
| Enforcement Action
In the Matter of Gulf Corporation