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Bank Secrecy Act and Anti-Money Laundering

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BSA Overview
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FFIEC BSA/AML Examination Manual
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BSA and Related Regulations

Bank Secrecy Act Forms

Currency Transaction Reports and Exemptions

Suspicious Activity Reports

Agencies, Organizations, and Reference Sources

Agencies, Organizations, and Reference Sources
Anti-Terrorist Measures

Reporting Terrorist Activity

FDIC encourages financial institutions to cooperate with law enforcement in the investigation of terrorist activity in the United States. In Financial Institution Letter 87-2001 Special Alert, banking organizations were asked to voluntarily report suspicious transactions related to terrorist activity to law enforcement using the Financial Crimes Enforcement Network's (FinCEN) Financial Institutions Hotline at 1-866-556-3974. The hotline operates seven days a week, 24 hours a day. The hotline's purpose is to provide to law enforcement the nature of the suspicious activity expeditiously.

Financial Institutions Hotline Relating To Terrorist Activity (FIL-87-2001)

National and International Anti-Money Laundering and Anti-Terrorist Financing Initiatives






Last Updated 02/23/2009 supervision@fdic.gov