Important Information for Insurance Industry

Filing Cabinet Tab for Insurance

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.

| Federal Register Notice
Anti-Money Laundering Program Effectiveness
| News
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering Programs
| News
FinCEN Statement on Enforcement of the Bank Secrecy Act
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs for Certain Financial Institutions
| News
FinCEN Issues Advisory on the Iranian Regime’s Illicit and Malign Activities and Attempts to Exploit the Financial System
| News
Aviso de FinCEN advierte sobre riesgos asociados con la corrupción en Nicaragua
| News
FinCEN Advisory Warns of Risks Linked to Corruption in Nicaragua
| News
Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program Requirements for Premium Finance Loans
| News
FinCEN Issues Advisory on Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and Their Financial Facilitators
| News
FinCEN Director’s Law Enforcement Awards Program Recognizes Significance of BSA Reporting by Financial Institutions