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.

| Guidance
Definition of Motor Vehicles of Any Kind, Motor Vehicles, Vessels, Aircraft, and Farm Equipment as it Relates to Potential CTR Exemption for a Non-Listed Business
| Administrative Ruling
Compliance Obligations of Certain Loan or Finance Company Affiliates of Federally Regulated Banks and Other Financial Institutions
| News
Final Notice and Agenda for CDD Public Hearing
| News
Important Notice for Financial Institutions FinCEN E-Filing Transition Period July 1st - July 8th 2012
| News
FinCEN Announces July 31st Public Hearing on its ANPRM on Customer Due Diligence Requirements for Financial Institutions
| News
FinCEN Marks the End of Paper SARs and CTRs
| Administrative Ruling
Application of Money Services Business Regulations to Daily Money Management Services
| Guidance
Guidance on Determining Eligibility for Exemption from Currency Transaction Reporting Requirements
| Administrative Ruling
Definition of Precious Metals in the Interim Final Rule Requiring Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels
| Administrative Ruling
Application of the Prepaid Access Rule to Bank-Controlled Programs