Important Information for Insurance Industry

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.

Chapter X List for Insurance Industry (Updated November 18, 2010)
Chapter X Main Page

03/16/2015 | News

Advisory on the FATF–Identified Jurisdictions with AML/CFT Deficiencies

11/10/2014 | News

Statement

11/13/2013 | Administrative Ruling

Administrative Ruling on Application of the Prepaid Access Rule to Closed Loop Prepaid Access Sold or Exchanged in a Secondary Market

11/13/2013 | 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

06/24/2013 | Guidance

Administrative Difficulties in Submitting Electronic Reports to FinCEN

03/07/2013 | News

Notice on E-Filing Mandate

01/31/2013 | News

Informational Webinar: Health Care Fraud

11/09/2012 | News

Notice of Meeting

10/29/2012 | News

SUMMARY OF ROUNDTABLE MEETING:

10/05/2012 | News

Notice of Meeting