Important Information for Depository Institutions

Corinthian Columns

REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System. FinCEN is no longer accepting legacy reports. For more information, click here.

| Enforcement Action
In the Matter of JPMorgan Chase Bank, N.A.
| Administrative Ruling
Administrative Ruling on Application of the Prepaid Access Rule to Closed Loop Prepaid Access Sold or Exchanged in a Secondary Market
| Administrative Ruling
Administrative Ruling on Whether a Company that Offers a Payment Mechanism Based on Payable-Through Drafts to its Commercial Customers is a Money Transmitter
| Enforcement Action
In the Matter of Saddle River Valley Bank
| Enforcement Action
In the Matter of TD Bank, N.A.
| Administrative Ruling
FinCEN Issues Ruling on Armored Car Service Transactions
| Administrative Ruling
Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report Purposes
| Guidance
Administrative Difficulties in Submitting Electronic Reports to FinCEN
| News
Notice on E-Filing Mandate
| News
Informational Webinar: Health Care Fraud