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| Federal Register Notice
Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
| Administrative Ruling
Currency Transaction Reporting: Aggregation
Dear [ ]: This responds to your email dated July 11, 2002, regarding the aggregation of currency transactions pursuant to 31 CFR § 103.22. You have asked whether the transactions described below must be aggregated for purposes of filing a currency transaction report (“CTR”). Agent “A” and Agent “B…
| News
FinCEN Expands E-Filing System Financial Institutions begin filing BSA reports over Secure Internet
The Financial Crimes Enforcement Network (FinCEN) announced today that it hasofficially launched the Patriot Act Communications System (PACS). PACS is designedto allow participating financial institutions to quickly and securely file Bank Secrecy Act(BSA) reports over the Internet. Phase one of the…
| Federal Register Notice
Requirement that Casinos & Card Clubs Report Suspicious Transactions
| Federal Register Notice
Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)
| Federal Register Notice
Anti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617)
| Federal Register Notice
Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
| Federal Register Notice
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies
| Federal Register Notice
Anti-Money Laundering Programs for Unregistered Investment Companies