Financial Institutions

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News

• FinCEN’s Annual Report for Fiscal Year 2008 (12/29/2008) PDF Only
• FinCEN Report: New Rule Dramatically Reduces Casino CTR Filings (12/22/2008) HTML | PDF
• FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
• FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions (12/04/2008) HTML | PDF
• FinCEN Withdraws Dated AML Rule Proposals for Unregistered Investment Companies, Commodity Trading Advisors, and Investment Advisers (10/30/2008) HTML | PDF

Recent Regulatory Developments

• Guidance on Application of the Definition of Money Transmitter to Brokers and Dealers in Currency and Other Commodities (09/10/2008) HTML | PDF
• Guidance on Recognizing Suspicious Activity – Red Flags for Casinos and Card Clubs (08/01/2008) HTML | PDF
• Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business (05/02/2008) HTML | PDF
• Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru (04/28/2008) HTML | PDF