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Federal Deposit Insurance Corporation Division of Supervision 550 17th Street NW, Washington, DC 20429 Bank Secrecy Act Compliance FIL-21-97 March 14, 1997 ac tiv e TO: CHIEF EXECUTIVE OFFICER SUBJECT: FinCEN Notice Attached is a copy of the Department of the Treasury's FinCEN Notice 97-1, published by the Department's Financial Crimes Enforcement Network (FinCEN). Each FinCEN Notice is designed to assist financial institutions stay abreast of Bank Secrecy Act compliance issues. In a continuing effort to assist banks in Bank Secrecy Act compliance and anti-money laundering efforts, the Federal Deposit Insurance Corporation (FDIC) will forward each FinCEN Notice to FDIC-supervised banks. Please circulate copies to each department of your institution with Bank Secrecy Act compliance responsibilities. Comments about the FinCEN Notice should be addressed to the Financial Crimes Enforcement Network, U.S. Department of the Treasury, 2070 Chain Bridge Road, Suite 200, Vienna, VA 22182. Comments also may be faxed to FinCEN at (703) 905-3885. Nicholas J. Ketcha Jr. Director Attachment: see http://www.fincen.gov/ In Distribution: FDIC-Supervised Banks (Commercial and Savings) Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC’s Public Information Center, 801 17th St., NW, Room 100, Washington, D.C. 200434 ((703) 5622200 or 800-276-6003)