Bank Secrecy Act / Office of Foreign Assets Control

Policy Letters

Bank Secrecy Act (BSA) / Office of Foreign Assets Control (OFAC)

SR 11-6

Guidance on Accepting Accounts from Foreign Embassies, Consulates and Missions (foreign missions)

SR 11-5

Spanish Translation of the FFIEC BSA/AML Examination Manual

SR 11-4

Interagency Statement on Reorganization of FinCEN’s Bank Secrecy Act Regulations

SR 10-9

Release of the Revised Federal Financial Institutions Examination Council Bank Secrecy Act/Anti-Money Laundering Examination Manual

SR 10-5

Interagency Guidance on Obtaining and Retaining Beneficial Ownership Information

SR 09-9

Interagency Guidance on Transparency and Compliance in Cross-Border Funds Transfers

SR 07-10

Interagency BSA/AML Enforcement Policy Statement

SR 06-7

Amendments to Regulation K to include Bank Secrecy Act compliance program requirement

SR 05-9

Frequently Asked Questions Relating to Customer Identification Program Rules

SR 05-8

Interagency Interpretive Guidance on the Provision of Banking Services to Money Services Businesses Operating in the United States

SR 05-7

Account Relationships with Money Services Businesses

SR 04-10

Banking Accounts for Foreign Governments, Embassies, and Political Figures

SR 02-8

Implementation of Section 327 of the USA Patriot Act in the Applications Process

SR 01-03 (SUP)

Guidance on Enhanced Scrutiny for Transactions That May Involve the Proceeds of Foreign Official Corruption

SR 96-36 (SUP.IB)

Guidance on Evaluating Activities Under the Responsibility of U.S. Branches, Agencies and Nonbank Subsidiaries of Foreign Banking Organizations (FBOs)

SR 93-56 (FIS)

Bank Secrecy Act - Department of the Treasury Rulings and Directives

SR 93-51 (FIS)

Amendments to Money Laundering Laws and Related Legislation and Federal Reserve 1992 Report to Congress Regarding Administrative Enforcement and Criminal Investigatory and Prosecutorial Activities

Imposition of Special Measures (Section 311 of USA PATRIOT Act)

SR 07-4

Imposition of Special Measures against Banco Delta Asia SARL

SR 06-6

Imposition of Special Measures against Commercial Bank of Syria

SR 04-6

Imposition of Special Measures against Burma, Myanmar Mayflower Bank, and Asia Wealth Bank

Suspicious Activity Reports and Currency Transaction Reports

SR 10-8

Suspicious Activity Report Filing Requirements for Banking Organizations Supervised by the Federal Reserve

SR 07-9

Notification of Delay in the Implementation of the Revised Suspicious Activity Report by Depository Institutions

SR 06-1

Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies

SR 04-8

Interagency Advisory Concerning the Legal Protections Associated with the Filing of Suspicious Activity Reports

SR 03-20

Suspicious Activity Reports and Enforcement Actions against Individuals