Financial Institutions Outreach Initiative

The Financial Crimes Enforcement Network is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. This outreach assists in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to report certain financial information and suspicious activities to FinCEN, as well as our responsibility to ensure this useful information is made available to law enforcement, as appropriate. In furtherance of these goals, FinCEN has initiated an outreach effort with representatives from a variety of industries that fall under BSA regulatory requirements. Periodically, FinCEN will publish reports to share information gathered as part of its outreach initiative.
 

• Report on Outreach to the Prepaid Access Industry (July 2012) PDF Only
• Report on Outreach to Depository Institutions with Assets Under $5 Billion (February 2011) PDF Only
• Report on Outreach to Money Services Businesses (July 2010) PDF Only
• Report on Outreach to Large Depository Institutions (October 2009) PDF Only

Remarks of Director Freis on FinCEN's Outreach to Depository Institutions with Assets Under $5 Billion (02/20/2011) HTML | PDF

Remarks of Director Freis on FinCEN's Financial Institutions Outreach Initiative(10/13/2009) HTML | PDF