Reporting Suspicious Terrorist-Related Transactions - Circulars

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Circular

Reporting Suspicious Terrorist-Related Transactions

October 4, 2001

Circular No. 11383

To All Depository Institutions and Others Concerned in the Second Federal Reserve District:

The Federal Reserve Board has issued a Supervisory Letter requiring financial institutions to report information concerning known or suspected violations relating to the recent terrorist attacks to law enforcement authorities. Attached is a related statement (pdf - 83kb) by the U.S. Department of the Treasury's Financial Crimes Enforcement Network.

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