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Resources for Seminar Attendees

 
Item

BSA School 2010
Tom Ajax, FDIC presentation Click here.
Item

WEBINAR MATERIALS AND REGULATORY REFERENCES
“Emerging Issues in BSA Risk: Exemptions, Gatekeepers, SARs, Monitoring, and Impact of New Products and Payments”. Click here.
Item MSB.gov website quick reference guide. Click here.
Item OCC Bulletin – OCC 2004-50 Enforcement Guidance for BSA/AML Program Deficiencies
Click here.
Item FinCEN Ruling 2004-2 Proper Completion of FinCEN Form 104 When Reporting Currency Exchanges.
Click here.
Item FinCEN — Answers to Frequently Asked Bank Secrecy Act (BSA FAQ’s)
Click here

for questions and answers.
Item Guidance on Preparing a Complete & Sufficient Activity Report Narrative
Click here for the pdf file.
Item Keys to Writing a Complete & Sufficient SAR Narrative — PowerPoint presentation —
Click here for the PowerPoint file.

Item FinCEN Ruling 2001-2 – Currency Transaction Reporting Aggregation
Click here for the complete text and analysis.
Item FinCEN Ruling 2002-1 – Guidance on Using “Gross Revenue” to Determine CTR Exemption Eligibility
Click here for the complete text and analysis.
Item FinCEN Ruling 2002-2 – Definition of Check Casher (Payday Lenders)
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-1 – Currency Transaction Reporting Aggregation
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-3 – Currency Transaction Reporting: Transactions between Money Transmitters and their Agents
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-4 – Definition of Money Transmitter/Stored Value (Gift Certificates/Gift Cards)
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-6 – Definition of Check Casher
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-7 – Definition of Money Transmitter (Armored Car Companies)
Click here for the complete text and analysis.
Item FinCEN Ruling 2003-8 – Definition of Money Transmitter (Merchant Payment Processor)
Click here for the complete text and analysis.
Item Exempt Person Guidance
Click here

Item Guidance ( FAQs: Final CIP Rule) on Customer Identification Regulations.
Click here for the complete text and analysis.
Item Title 31 Money and Finance: Treasury
Click here for the complete text of the regulations.
Item USA PATRIOT Act
Click here to view this law in its entirety.