BSA Suspicious Activity Report Notices
The purpose of this BSA Suspicious Activity Report Notices Template is to be used by financial institutions regarding the types of suspicious activity noted by FinCEN in relation to the Bank Secrecy Act (BSA).
Table of Contents
- Account Takeovers
- Certain Real Estate Transactions
- COVID-19 Scams
- Convertible Virtual Currency
- Cybersecurity Reporting Requirements
- Disaster-Related Fraud
- Elder Abuse and Larcenies Against Customers
- Environmental Crimes and Related Financial Activity
- Human Rights Abuses Enabled by Corrupt Senior Foreign Political Figures and Financial Facilitators
- Human Smuggling and Trafficking
- Illicit Activity Associated with Trade in Antiquities and Art
- Kleptocracy and Foreign Public Corruption
- Marijuana and Hemp-Related Businesses
- North Korea Use of International Financial System
- Online Child Sexual Exploitation
- Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members
- Russian Sanctions Evasion Attempts
- Trafficking of Fentanyl, Fentanyl Analogues, and Other Synthetic Opioids
Recent updates to this product:
FinCEN Advisory FIN-2022-A001 – Advisory on Kleptocracy and Foreign Public Corruption
FIN-2022-Alert002 – FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members
FIN-2022-A001 – FinCEN Advises Increased Vigilance for potential Russian Sanctions Evasion Attempts
FIN-2021-A004 – Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
FIN-2021-NTC4 – FinCEN Calls Attention to Environmental Crimes and Related Financial Activity
FIN-2021-NTC3 – FinCEN Calls Attention to Online Child Sexual Exploitation Crimes
FinCEN – Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
FinCEN – FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art
FIN-2021-A001 – Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
FIN-2020-NTC4 – FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and Cyberattacks
FIN-2020-A007 – Advisory on Unemployment Insurance Fraud During the Coronavirus Disease 2019 (COVID-19) Pandemic
FIN-2020-A008 – Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
FIN-2020-A006 – Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
OFAC – Ransomware Advisory
FIN-2020-Alert001 – FinCEN Alerts Financial Institutions to Convertible Virtual Currency Scam Involving Twitter
FIN-2020-A005 – Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
FinCEN Guidance Regarding Due Diligence Requirements Under the Bank Secrecy Act for Hemp-Related Business Customers
FIN-2020-A003 – Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
FIN-2020-A002 – Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19)
Joint Release – Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses
FinCEN Notice 2019-1 – Report of Foreign Bank and Financial Accounts (FBAR)
FIN-2019-A006 – Advisory to Financial Institutions on Illicit Financial Schemes and Methods Related to the Trafficking of Fentanyl and Other Synthetic Opioids
FinCEN Advisory FIN-2019-A005 – Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
Advisory of Illicit Activity Involving Convertible Virtual Currency – FIN-2019-A003
This BSA Suspicious Activity Report Notices Template (approximately 90 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 Template – Comprehensive Version.
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