Important Information for Depository Institutions

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.

Certification Regarding Correspondent Accounts for Foreign Banks
Recertification Regarding Correspondent Accounts for Foreign Banks
Chapter X List for Banks (Updated November 18, 2010)
Chapter X Main Page

12/14/2004 | Guidance

Guidance - (Interpretive Release 2004-1) Anti-Money Laundering Program - Requirements for Money Services Businesses With Respect to Foreign Agents or Foreign Counterparties

10/12/2004 | Enforcement Action

In the Matter of AmSouth Bank

06/30/2004 | Administrative Ruling

Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges

05/13/2004 | Enforcement Action

In the Matter of Riggs Bank, NA

03/29/2004 | Administrative Ruling

Definition of Money Services Business (Foreign-Located Currency Exchanger With U.S. Bank Account)

01/08/2004 | Guidance

Guidance on Customer Identification Regulations Financial Crimes Enforcement Network FAQs: Final CIP Rule

11/19/2003 | Administrative Ruling

Definition of Money Transmitter (Merchant Payment Processor)

10/28/2003 | Administrative Ruling

Definition of Money Transmitter (Armored Car Companies)

10/24/2003 | Administrative Ruling

Definition of Check Casher

10/20/2003 | Administrative Ruling

Definition of Money Services Business (Money Transmitter/Currency Dealer or Exchanger)

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