Catalog - Data.gov

FinCEN Enforcement Actions for Violations of the Bank Secrecy Act

Organization: Department of the Treasury
Updated: 2016-10-03 | Harvested: June 27, 2025 at 07:24 PM

Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...

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FinCEN Advisories/Bulletins/Fact Sheets

Organization: Department of the Treasury
Updated: 2025-02-11 | Harvested: June 27, 2025 at 07:23 PM

As part of fulfilling its mission to safeguard the financial system and promote national security, FinCEN, through its Financial Institution Advisory Program, issues public and non-public...

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Suspicious Activity Report Statistics (SAR Stats)

Organization: Department of the Treasury
Updated: 2016-11-15 | Harvested: June 27, 2025 at 07:24 PM

Suspicious Activity Report (SAR) statistics generated by this tool solely reflect the data submitted on FinCEN Form 111. Use of this form for FinCEN SARs was voluntary during the period of March...

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Money Services Business (MSB) Registrant Search

Organization: Department of the Treasury
Updated: 2016-10-31 | Harvested: June 27, 2025 at 07:24 PM

The MSB Registrant Search Web page contains entities that have registered as Money Services Businesses (MSBs) pursuant to the Bank Secrecy Act (BSA) regulations at 31 CFR 1022.380(a)-(f),...

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Suspicious Activity Report (SAR) Advisory Key Terms

Organization: Department of the Treasury
Updated: 2016-10-26 | Harvested: June 27, 2025 at 07:24 PM

Suspicious Activity Report (SAR) Advisory Key Terms is a consolidated listing of these SAR narrative key terms and a link to the related FinCEN advisory/other publication. This list will be...

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