Advisories

Title Date Description
FinCEN Guidance– FIN-2009-G001 Guidance on Supporting Information Suitable for Determining the Portion of a Business Customer's Annual Gross Revenues that is Derived from Activities Ineligible for Exemption from Currency Transaction Reporting Requirements
FinCEN Advisory – FIN-2009-A001 Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams
FinCEN Guidance-FIN-2008-G008 Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities
FinCEN Guidance-FIN-2008-G007 Recognizing Suspicious Activity - Red Flags for Casinos and Card Clubs
FinCEN Advisory – FIN-2008-A005 Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru
FinCEN Guidance-FIN-2008-G005 Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding the Proceeds of Foreign Corruption
FinCEN Advisory – FIN-2008-A002 Guidance to Financial Institutions on the Continuing Money Laundering Threat Involving Illicit Iranian Activity
FinCEN Advisory – FIN-2008-A003 Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot Administered Area of Cyprus
FinCEN Advisory – FIN-2008-A004 Guidance to Financial Institutions on the Money Laundering Threat Involving the Republic of Uzbekistan
FinCEN Guidance-FIN-2008-G004(Replaces 10/31/05 FAQs) requently Asked Questions Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies
FinCEN Advisory – FIN-2007-A001 Guidance to Financial Institutions on the Increasing Money Laundering Threat Involving Illicit Iranian Activity
Advisory Withdrawal - Issue 32A Transactions Involving Nigeria
FinCEN Advisory – Issue 40 GUIDANCE TO FINANCIAL INSTITUTIONS ON THE PROVISION OF BANKING SERVICES TO NORTH KOREAN GOVERNMENT AGENCIES AND ASSOCIATED FRONT COMPANIES ENGAGED IN ILLICIT ACTIVITIES.
Interagency Advisory - Issue 39 Interagency Interpretive Guidance on Customer Identification Program Requirements under Section 326 of the USA PATRIOT Act
Advisory Withdrawal - Issue 15W Transactions Involving The Cook Islands