BSA Suspicious Activity Report Notices
This BSA Suspicious Activity Report Notices Template is used by a bank, credit union, fintech company, or other type of financial institution regarding the types of suspicious activity noted by FinCEN in relation to the Bank Secrecy Act (BSA).
Table of Contents
- Account Takeovers
- Business E-Mail Compromise in the Real Estate Sector
- Certain Real Estate Transactions
- COVID-19 Employee Retention Credit Fraud
- COVID-19 Scams
- Convertible Virtual Currency
- Counter Financing Activities to Hamas and its Terrorist Activities
- Counter Financing of Iran-Backed Terrorist Organizations
- Counterfeit U.S. Passport Cards
- Cybersecurity Reporting Requirements
- Disaster-Related Fraud
- Elder Financial Exploitation
- Environmental Crimes and Related Financial Activity
- Fraud Schemes Involving Deepfake Media Targeting Financial Institutions
- Global Evasion of U.S. Export Controls
- Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and Financial Facilitators
- Human Smuggling and Trafficking
- Human Smuggling and Trafficking – Southwest Border of the United States
- Illicit Activity Associated with Trade in Antiquities and Art
- Israeli Extremist Settler Violence Against Palestinians in the West Bank
- Kleptocracy and Foreign Public Corruption
- Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail
- Marijuana and Hemp-Related Businesses
- North Korea Use of International Financial System
- Online Child Sexual Exploitation
- Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction Sector
- Potential Russian and Belarusian Export Control Evasion Attempts
- Ransomware
- Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members
- Russian Sanctions Evasion Attempts
- Timeshare Fraud Associated with Mexico-Based Transitional Criminal Organizations
- Trafficking of Fentanyl, Fentanyl Analogues, and Other Synthetic Opioids
- U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies
- Virtual Currency Investment Scam Commonly Known as “Pig Butchering”
Recent updates to this product:
12/02/24 Update
FinCEN Alert FIN-2024-Alert004 – FinCEN Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions
11/04/24 Update
FinCEN Alert FIN-2024-Alert003 – FinCEN Alert to Financial Institutions to Counter Financing of Hizballah and its Terrorist Activities
08/01/24 Update
FinCEN Alert FIN-2024-Alert002 – Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank.
FinCEN Notice FIN-2024-NTC2 – FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based transnational Criminal Organizations.
07/15/24 Update
FinCEN Advisory FIN-2024-A002 – Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids.
06/03/24 Update
FIN-2024-A001 – FinCEN Advisory to Financial Institutions to Counter the Financing of Iran-Backed Terrorist Organizations.
05/01/24 Update
FIN-2024-NTC1 – FinCEN Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions
02/15/24 Update
FIN-2024-Alert001 – FinCEN Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank
12/04/23 Update
FIN-2023-Alert007 – FinCEN Alert on COVID-19 Employee Retention Credit Fraud
11/15/23 Update
FinCEN-2023-NTC2 – FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Announce New Reporting Key Term and Highlight Red Flags Relating to Global Evasion of U.S. Export Controls
11/01/23 Update
FIN-2023-Alert006 – FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities
09/18/23 Update
FIN-2023-Alert005 – FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as Pig Butchering
09/05/23 Update
FinCEN Notice FIN-2023-NTC1 – FinCEN Calls Attention to Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction Sector
06/01/23 Update
FinCEN – Supplement Alert: FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts
04/17/23 Update
FinCEN – Business Email Compromise in the Real Estate Sector: Threat Pattern and Trend Information, January 2020 to December 2021
03/15/23 Update
FIN-2023-Alert003 – FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail
02/01/23 Update
FIN-2023-Alert001 – FinCEN Alert on Human Smuggling Along the Southwest Border of the United States
FIN-2023-Alert002 – FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies
07/18/22 Update
FIN-2022-Alert003 – FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts
07/05/22 Update
FinCEN Advisory FIN-2022-A002 – Advisory on Elder Financial Exploitation
05/02/22 Update
FinCEN Advisory FIN-2022-A001 – Advisory on Kleptocracy and Foreign Public Corruption
04/04/22 Update
FIN-2022-Alert002 – FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members
03/15/22 Update
FIN-2022-A001 – FinCEN Advises Increased Vigilance for potential Russian Sanctions Evasion Attempts
This BSA Suspicious Activity Report Notices (approximately 166 pages) is available to purchase from BankPolicies.com in Microsoft® Word format.
This BSA Suspicious Activity Report Notices Template is also included in the purchase price of the Bank Secrecy Act Policy – Comprehensive Version.
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