Information for Banks -

U.S. Department of Treasury Ruling



A new ruling (FIN-2009-R003) by the United States Department of Treasury Financial Crimes Enforcement Network or Fin CEN, issued on November 3, 2009, allows financial institutions to use another address designated by the Safe at Home program instead of the confidential residence address of the Safe at Home participant. For more information on this ruling, please refer to the Department of Treasury Memo at www.fincen.gov/statutes_regs/guidance/pdf/fin-2009-r003.pdf.


Suggested Procedures:

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