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News Releases

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    Depository Institutions


  • FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure (12/15/2011) HTML | PDF
  • FinCEN Implements Provision of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (10/05/2011) HTML | PDF
  • FinCEN Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012 (09/14/2011) HTML | PDF
  • FinCEN Releases Technical E-Filing Specifications for new CTR and SAR, Announces Informational Webinar (09/08/2011) HTML | PDF
  • Joint News Release: The Federal Deposit Insurance Corporation, the Financial Crimes Enforcement Network, and the State of Florida Office of Financial Regulation Assess Civil Money Penalties Against Ocean Bank (08/22/2011) HTML | PDF


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