Information Sharing
Federal Register Notice (2-10-10)
BSA Rules Applied to Stored Value (8-28-09)
FinCEN Guidance on Permissible Information Sharing
FinCEN Proposed Amendment to MSB Regulations
FinCEN CTR Exemptions
Memorandum (12-4-08)
Federal Register Notice
FinCEN Proposal on CTR Exemptions
Memorandum (4-23-08)
Federal Register Notice
FinCEN Rule on Special Due Diligence Program
for Certain Foreign Accounts
Memorandum (8-8-07)
Federal Register Notice
FinCEN Guidance on SARs and Requests to Maintain Accounts
Memorandum (6-14-07)
Guidance on SARs
Guidance on Maintaining Accounts
FinCEN FAQs on SARs for Mutual Funds (10-4-06)
FinCEN's Rules on International Correspondent and Private Banking
Memorandum (12-29-05)
FinCEN Fact Sheet
Federal Register Notice of Final Rule
Federal Register Notice of Proposed Rule
Bank Secrecy Act Examination Manual (6-23-05)
Expiration of Conditional Exception to FinCEN Bank Secrecy Act Travel Rule
Memorandum (12-1-03)
Federal Register Notice
FinCEN's Reinstatement of USA Patriot Act
Section 314(a) Information Requests
Memorandum (2-12-03)
FinCEN's Instructions on Section 314(a) Requests
FinCEN's FAQs on Section 314(a) Requests
FinCEN's Proposed Rule on Suspicious Activity Reporting for Currency Dealers and Exchangers
Federal Register Notice (10-17-02)