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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 Great Eastern Bank of Florida
| Enforcement Action
In the Matter of Sovereign Bank
| Administrative Ruling
Definition of Check Casher (Payday Lenders)
| Administrative Ruling
Guidance on Using "Gross Revenue" to Determine CTR Exemption Eligibility
| Administrative Ruling
(Formerly known as 92-1) How does a financial institution fulfill the requirement to verify and record the name and address of an elderly or disabled individual who conducts a currency transaction in excess of $ 10,000
| Administrative Ruling
Currency Transaction Reporting: Aggregation
| Administrative Ruling
Currency Transaction Reporting: Completing a CTR and Aggregation
| Administrative Ruling
Currency Transaction Reporting: Guidance on Completing CTR Section A "Person(s) on Whose Behalf Transaction(s) is Conducted
| Guidance
CTR Exemption Regulation Amended to Include MMDAs
| News
FinCEN Issues Exemption Form for Banks