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FinCEN Advisory

Tuesday, November 15, 2016  
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FinCEN Advisory to Financial Institutions on "Cyberevents"

The Financial Crimes Enforcement Network (FinCEN) has released an advisory to assist financial institutions in understanding their Bank Secrecy Act (BSA) obligations with regard to “cyber events” and cyber-enabled crime. The release gives guidance on what a financial institution’s reporting responsibilities are to FinCEN if it knows or suspects that a cyber event took place, and encourages information sharing on cyber-related information between financial institutions. 

The full release from FinCEN is available here.

California Land Title Association

1215 K Street #1816 Sacramento, CA 95814-3905
Email:  |  Phone: 916-444-2647  |   Fax: 916-444-2851