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| SAR Technical Bulletin
SAR Activity Review Issue 3
| Enforcement Action
In the Matter of Joseph A. Sivigliano
| Enforcement Action
In the Matter of Angelina Plett
| Administrative Ruling
Currency Transaction Reporting: Aggregation
Dear [ ]: This letter responds to your letter dated June 4, 2001, on behalf of [ ] (the “Bank”),requesting a determination whether the Bank is required under 31 U.S.C. § 5313, and itsimplementing regulations found at 31 C.F.R. § 103.22, to aggregate multiple currencytransactions for purposes of…
| Administrative Ruling
Currency Transaction Reporting: Completing a CTR and Aggregation
Dear [ ]: This responds to your letter dated February 25, 2000, on behalf [ ] (the “Bank”), to theFinancial Crimes Enforcement Network (“FinCEN”). In that letter, you requested a ruling on theapplication of the rules relating to the filing of a currency transaction report (“CTR”), asauthorized…
| SAR Technical Bulletin
SAR Activity Review Issue 2
| Enforcement Action
In the Matter of Rainbow Casino Vicksburg
| News
Feedback on Suspicious Activity Reporting Released at ABA/ABA Money Laundering Seminar
A mechanism for providing feedback to financialinstitutions about a key anti-money laundering reporting requirement onsuspicious activity was put in place with the release today of TheSAR Activity Review – Trends, Tips and Issues.The Reviewwas released at the 12th Annual American Bankers…
| Enforcement Action
In the Matter of Casa De Cambio Rega
| SAR Technical Bulletin
SAR Activity Review Issue 1