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News Releases

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    1999


  • Treasury News Release On MSB Registration Rule (08/18/1999) HTML Only
  • Secretary Rubin Announces New FinCEN Director (03/10/1999) HTML Only

    1998


  • FinCEN Issues Exemption Form For Banks (12/28/1998) HTML Only
  • Former Chief Compliance Officer Joins FinCEN Staff (12/14/1998) HTML Only
  • FinCEN Further Streamlines Exemption Process (09/21/1998) HTML Only
  • Anti-Money Laundering Proposal For Casinos To Be Discussed At Regional Meetings (06/26/1998) HTML Only
  • Suspicious Activity Reporting Regulations Extended To Casinos And Card Clubs (05/18/1998) HTML Only
  • FATF Report Highlights Money Laundering Trends (02/12/1998) HTML Only
  • FinCEN Announces Penalty Against Trump Taj Mahal Associates (01/28/1998) HTML Only
  • Anti-Money Laundering Regulations Extended To Card Clubs (01/13/1998) HTML Only

    1997


  • FinCEN Proposes To Further Streamline Exemption Process (09/08/1997) HTML Only
  • Treasury Cracks Down On Remittances To Dominican Republic (09/04/1997) HTML Only
  • Study Highlights Potential Money Laundering Vulnerabilities In 'Money Services Businesses' (07/28/1997) HTML Only
  • Public Meetings To Discuss Proposed Anti-Money Laundering Rules (07/02/1997) HTML Only
  • Payment To Be Made By Barnett Banks, Inc. To Settle Charges Of Bank Secrecy Act Violations (07/02/1997) HTML Only
  • U.S. Receives 'Outstanding' Evaluation For Anti-Money Laundering Effort (06/19/1997) HTML Only
  • Treasury Issues Revised Currency Transaction Report By Casinos (06/16/1997) HTML Only
  • Remarks Of Secretary Rubin Announcement Of New Regulations To Crack Down On Money Laundering (05/19/1997) HTML Only
  • FATF Report Highlights Money Laundering Trends (02/06/1997) HTML Only
  • Proposed Rule To Require Reporting Of Foreign Bank Drafts (01/16/1997) HTML Only

    1996


  • Treasury Acts Against Flow Of Dirty Money To Colombia (12/23/1996) HTML Only
  • Anti-Money Laundering Regulations Extended To Card Clubs (12/12/1996) HTML Only
  • Availability Of Financial Information Aids Money Laundering Investigations (08/01/1996) HTML Only
  • FATF Updates Anti-Money Laundering Standards (06/28/1996) HTML Only
  • New Bank Reporting Rule To Cut Paperwork By 20 Percent (04/17/1996) HTML Only
  • Amendments To The Funds Transfer Rules (03/26/1996) HTML Only
  • Anti-Money Laundering Controls For Indian Tribal Casinos (02/22/1996) HTML Only
  • Simplified Reporting System Benefits Bankers And Law Enforcement (02/05/1996) HTML Only

    1995


  • FinCEN Announces Simplified Rules for Reporting Suspicious Activity (09/05/1995) PDF Only
  • Treasury Issues Revised Currency Transaction Report (05/10/1995) HTML Only
  • Advisory Group Focuses On Regulatory Reduction (03/13/1995) HTML Only

    1994


  • The Treasury Department Released Two Final Rules Thursday That Will For The First Time Require Uniform Recordkeeping For Wire Transfers Under The Bank Secrecy Act (12/22/1994) HTML Only
  • Regulation To Help Casinos Fight Money Laundering, Bensten Says (12/01/1994) HTML Only
  • Treasury Secretary Announces Bank Secrecy Act Advisory Group (03/10/1994) HTML Only
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