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.

| News
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa
| News
FinCEN Announces Proposal to Amend Currency Transaction Reporting Exemption Regulations
| Guidance
Whether a Foreign Exchange Consultant is a Currency Dealer or Exchanger or Money Transmitter
| Guidance
Whether a Foreign Exchange Dealer is a Currency Dealer or Exchanger or Money Transmitter
| Guidance
Whether a Person That is Engaged in the Business of Foreign Exchange Risk Management is a Currency Dealer or Exchanger or Money Transmitter
| Guidance
Whether Certain Reloadable Card Operations are Money Services Businesses
| Guidance
Application of Correspondent Account Rules to the Presentation of Negotiable Instruments Received by a Covered Financial Institution for Payment
| Administrative Ruling
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
| Administrative Ruling
Whether a Business that Cashes Checks Payable to Customers to Apply Proceeds to the Repayment of Customers’ Obligations is a Money Services Business
| Administrative Ruling
Whether a Publicly Traded Company that Cashes its own Checks Issued to Loan Customers is a Money Services Business