Currency Transaction Reporting and Suspicious Activity Reporting
多宝游戏下载 (多宝游戏下载) has been informed that FinCEN's Detroit Computing Center (DCC) has moved to a new location. The DCC receives and processes Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs). Banks that send CTRs and SARs to Detroit by United Parcel Service (UPS), Federal Express (FedEx) or any other carriers that do not deliver to Post Office boxes should begin sending completed CTR and SAR forms to the new location:
Detroit Computing Center Banks that send CTRs and SARs by U. S. Postal Service should continue to send the forms to the address printed in the form instructions:
For more information, please contact the 多宝游戏下载's Special Activities Section at (202) 898-6793. For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at www.fdic.gov under the "Banking News" category
Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |