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| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies
| Federal Register Notice
Anti-Money Laundering Programs for Financial Institutions
| Federal Register Notice
Notice and Request for Comments -- Proposed Collection; Comment Request; Suspicious Activity Report by Financial Institutions
| Guidance
Guidance On Interpreting “Frequently” Found In The Criteria For Exempting A “Non-Listed Business” Under 31 C.F. R. §103.22(d)(2)(vi)(B)
Background Bank Secrecy Act regulations require depository institutions to file with FinCEN currency transaction reports (CTRs) on transactions in currency of more than $10,000 (large currency transactions). See 31 C.F.R. § 103.22. However, the provisions of 31 C.F.R. §103.22(d) permit a…
| Guidance
FinCEN’s Guidance on Determining Whether Tribally Owned and Operated Casinos are Eligible for Exemption From CTR Requirements Under 31 C.F.R. §103.22(d)(2)
FinCEN receives numerous questions from depository institutions regarding the applicability of exemptions from filing Currency Transaction Reports (CTRs) for tribally owned and operated casinos in accordance with the Bank Secrecy Act (BSA), 31 U.S.C. §5311 et seq., and its implementing regulations…
| Guidance
Reminder of Requirement to Use Reformed CTR Exemption Regulations and to File Designation of Exempt Person Form, TD F 90-22.53, by July 1, 2000
This is a reminder that as of July 1, 2000, depository institutions must use the reformed Currency Transaction Report ("CTR") exemption regulations for exemptions established prior to October 21, 1998 as well as exemptions established after that date, in accordance with 31 C.F.R. Part 103.22 (d)(2…
| Federal Register Notice
Requirement That Insurance Companies Report Suspicious Transactions
| Federal Register Notice
Requirement That Currency Dealers and Exchangers Report Suspicious Transactions
| Federal Register Notice
Requirement That Insurance Companies Report Suspicious Transactions (67 FR 64067)
| 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…