📧 Communication

This document appears to be page 19 of a regulatory compliance manual or report produced by Protiviti, stamped with a House Oversight Bates number. It details various FinCEN publications and resources, including the SAR Activity Review, and outlines the Memorandums of Understanding (MOUs) established between FinCEN, federal banking regulators, the New York State Banking Department, and the SEC between 2004 and 2006 to coordinate BSA/AML enforcement. The text serves as a guide to FinCEN's interaction with other regulatory bodies and its available informational resources.