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News

  • FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program (07/21/2008) HTML | PDF
  • FinCEN Reminds Public to be Aware of Financial Scams (07/18/2008) HTML | PDF
  • FinCEN Releases Tenth Issue of SAR Activity Review - By The Numbers (05/30/2008) HTML | PDF
  • FinCEN Names Amy L. Taylor as Chief Information Officer and Associate Director for Technology Solutions and Services Division (05/16/2008) HTML | PDF
  • FinCEN Launches New Website (05/14/2008) HTML | PDF

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Recent Regulatory Developments

  • Guidance on Preparation Guidelines for Use of Special Response “XX” in FinCEN Form 109, Suspicious Activity Report by Money Services Business (05/02/2008) HTML | PDF
  • Withdrawal of Advisories 21 and 21A Concerning Transactions Involving the Republic of Nauru (04/28/2008) HTML | PDF
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