Reports to Congress

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Below is a list of FinCEN’s reports to Congress.

• Feasibility of a Cross-Border Electronic Funds Transfer Reporting System under the Bank Secrecy Act (January 17, 2007) HTML Only
• Report to Congress in Accordance with Section 361(b) of the USA PATRIOT Act (April 8, 2005) PDF Only
• Report to Congress in Accordance with Section 361(b) of the USA PATRIOT Act (April 24, 2003) PDF Only
• Report to Congress in Accordance with Section 356(c) of the USA PATRIOT Act (December 31, 2002) PDF Only
• Report to Congress in Accordance with Section 359 of the USA PATRIOT Act (November 22, 2002) PDF Only
• Report to the Congress: Use of Currency Transaction Reports (October 2002) PDF Only
• Report to Congress in Accordance with Section 361(b) of the USA PATRIOT Act, (April 26, 2002) PDF Only
• Report to Congress in Accordance with Section 357 of the USA PATRIOT Act, (April 26, 2002) PDF Only