Important Information for Depository Institutions

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.

Certification Regarding Correspondent Accounts for Foreign Banks
Recertification Regarding Correspondent Accounts for Foreign Banks
Chapter X List for Banks (Updated November 18, 2010)
Chapter X Main Page

08/31/2009 | Guidance

FinCEN Guidance (FIN-2009-G003) on Determining Eligibility for Exemption from Currency Transaction Reporting Requirements

08/13/2009 | Administrative Ruling

Treatment of Deposits by Armored Cars for Currency Transaction Report (CTR) Purposes

06/16/2009 | Guidance

Guidance on the Scope of Permissible Information Sharing Covered by Section 314(b) Safe Harbor of the USA PATRIOT Act

05/07/2009 | Administrative Ruling

Whether a Non-Listed Insurance Company May Be Exempted from Currency Transaction Reporting

04/21/2009 | News

FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank

04/20/2009 | Enforcement Action

In the Matter of Doha Bank, New York Branch

03/03/2009 | News

FinCEN to Expand Financial Institutions' Ability to Share Information Internally on Suspicious Activity

03/03/2009 | Federal Register Notice

Sharing Suspicious Activity Reports by Depository Institutions with Certain U.S. Affiliates – Proposed Guidance

02/24/2009 | News

FinCEN Educational Pamphlet on the Currency Transaction Reporting Requirement

01/15/2009 | Guidance

Revision of the CTR Exemption Rule Effective January 5, 2009 Completion of FinCEN Form 110