Bank Secrecy Act: Increasing Trend of Smuggling Currency from the U.S. into Mexico
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired


This Document Has Been Retired.

Bank Secrecy Act: Increasing Trend of Smuggling Currency from the U.S. into Mexico

Filetype[PDF-1.28 MB]



Details:

  • Publisher's site:
  • Description:
    The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued the attached advisory to U.S. financial institutions to guard against potential money laundering threats involving the smuggling of bulk U.S. currency into Mexico and the possible abuse of their financial services by certain Mexican financial institutions, including Mexican "casas de cambio."
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2006/fil06040.html
  • Format:
  • Release Date:
    05/04/2006
  • Update Date:
    11/14/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Financial Crimes Enforcement Network (FinCEN);Department of the Treasury;Bureau of Immigration and Customs Enforcement (ICE);Drug Enforcement Administration (DEA);
  • Fdic Employee Involved:
    Sean Forbush
  • Law Involved:
    Bank Secrecy Act
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-40-2006
  • Main Document Checksum:
  • File Type:

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26