Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
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."
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
fdic.gov/news/financial-institution-letters/2006/fil06040.html
Format:
PDF
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Withdrawn Date: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:
[+]
urn:sha256:69a11c5ce41a8a8bbf02a4e7e1c16f428e7143b4d1e61a4ea0fa6a153ad0ca03
Download URL:
https://archive.fdic.gov/view/fdic/7485/fdic_7485_DS1.pdf
File Type:

Supporting Files

• Guidance to Financial Institutions on the Repatriation of Currency Smuggled into Mexico from the United States

  pdf

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