|
Regulatory Alert Number
|
Title
|
Date
|
Link
|
|
09-RA-05 |
Guidance on Filing Suspicious Activity Reports Regarding Loan
Modification/Foreclosure Rescue Scams
|
04/2009 |
PDF or
MS Word |
|
09-RA-04 |
Currency Transaction Reporting (CTR) Requirement Educational Pamphlet |
03/2009 |
PDF or
MS Word |
|
08-RA-11
|
Bank Secrecy Act Amendments - Exemptions from The Requirement to Report Transactions
in Currency
|
12/2008
|
PDF or MS Word
|
|
08-RA-09
|
Bank Secrecy Act Electronic Filing System Batch Validation Implementation
|
11/2008
|
PDF or
MS Word
|
|
08-RA-07
|
The SAR Activity Review – Trends, Tips & Issues, Issue 14, October 2008
|
10/2008
|
PDF or
MS Word
|
|
08-RA-05
|
Retirement of FinCEN BSA Magnetic Media Filing Program
|
08/2008
|
PDF or
MS Word
|
|
08-RA-03
|
Guidance on Filing Suspicious Activity Reports Regarding the Proceeds of Foreign
Corruption
|
04/08
|
PDF or
MS Word
|
|
07-RA-09
|
Suspicious Activity Reporting Common Errors
|
10/07
|
PDF or
MS Word
|
|
07-RA-07
|
Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual
|
09/07
|
PDF or
MS Word
|
|
07-RA-05
|
FinCEN Interpretive Guidance - Suspicious Activity Report Supporting Documentation
|
06/07
|
PDF or
MS Word
|
|
07-RA-04
|
The SAR Activity Review - Trends, Tips and Issues, Issue 11, May 2007
|
06/07
|
PDF or
MS Word
|
|
07-RA-03
|
Suspicious Activity Report Depository Institution Form
|
05/07
|
PDF or
MS Word
|
|
06-RA-07
|
Final Rule: Part 748, Filing Requirements for Suspicious Activity Reports
|
12/06
|
PDF
MS Word
Encl(PDF)
|
|
06-RA-01
|
Guidance For Filing Suspicious Activity Reports For Hurricane-Related Benefit Fraud
|
02/06
|
PDF
MS Word
Encl (PDF Only)
|
|
05-RA-06
|
The Bank Secrecy Act and Hurrricane Katrina Victims
|
09/05
|
PDF
Enclosure
|
|
05-RA-05
|
USA PATRIOT Act Section 326: FAQs for Customer Identification Program (CIP)
|
05/05
|
PDF
Enclosure
|
|
05-RA-04
|
Web-based 314(a) Secure Communication System
|
02/05
|
PDF
MS Word
|
|
05-RA-02
|
Suspicious Activity Reports on OFAC blocked transactions
|
01/05
|
PDF
MS Word
|
|
04-RA-06
|
Currency Transaction Report Form
|
03/04
|
PDF
MS Word
Enclosure 1 (PDF only)
Enclosure 2(PDF only)
|
|
04-RA-04
|
USA PATRIOT Act Section 326: FAQs for Customer Identification Program (CIP)
|
02/04
|
PDF Enclosure
(PDF only)
|
|
04-RA-01
|
The Suspicious Activity Report (SAR) Activity Review – Trends, Tips & Issues,
Issue 6, November 2003
|
02/04
|
PDF
HTML
|
|
03-RA-07
|
Final Patriot Act Regulations on Customer (Member) Identification
|
05/03
|
PDF
HTM
|
|
03-RA-04
|
The SAR Activity Review – Trends, Tips & Issues, Issue 5, February 2003
|
03/03
|
PDF
|
|
03-RA-03
|
USA PATRIOT Act Section 314(a) Information Requests
|
03/03
|
PDF
HTM
|
|
02-RA-04
|
Anti-Money Laundering Programs Interim Final Rule Published by FinCEN
|
06/02
|
PDF
HTML
Enclosure
|
|
02-RA-02
|
Patriot Act Regulation to Improve Information Sharing
|
04/02
|
PDF
HTML
|