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

10/30/2026 | News

Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Counter-Proliferation Finance Deficiencies

10/15/2026 | News

Operation Economic Outcast Targets Iranian Regime’s Abuse of Religious Charity Networks

10/13/2026 | Enforcement Action

In the Matter of Bank of America, N.A.

09/08/2026 | Guidance

Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule

09/08/2026 | News

FinCEN Issues Alert to Counter Iranian Procurement Efforts for Its Commercial Aviation Industry

09/03/2026 | News

FinCEN Identifies Nearly $13 Billion Linked to Suspected Digital Asset Scams Operated by Overseas Scam Centers

09/02/2026 | News

FinCEN, Agencies, Issue Joint Statement on Suspicious Activity Report Confidentiality Considerations Regarding Communications with Customers

07/24/2026 | News

FinCEN Issues Alert on Fraud Schemes Targeting Federal Student Aid

06/30/2026 | News

FinCEN Issues Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels

06/18/2026 | News

FinCEN, Agencies Propose Rule to Implement GENIUS Act Customer Identification Program Requirement