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By Year

By Financial Institution Type

News Releases

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2010

Department of Justice News Release: Wachovia Enters into Deferred Prosecution Agreement and Agrees to FinCEN Civil Money Penalty (03/17/2010) HTML Only
FinCEN Provides Helpful Anti-Fraud Information for 12th Annual National Consumer Protection Week (03/05/2010) HTML | PDF
FinCEN Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF
Department of Justice News Release: Three Members of a ``Reverse`` Mortgage Fraud Ring Charged (03/03/2010) PDF Only
FinCEN Proposes Clarifications to Foreign Bank Accounts Report (FBAR) (02/26/2010) HTML | PDF

FinCEN Updated Advisory: North Korea Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities (12/18/2009) HTML | PDF
FinCEN Issues Spanish-Language Educational Pamphlet on Currency Transaction Reporting (11/24/2009) HTML | PDF
FinCEN Proposes Changes to Financial Investigative Tool; Amends BSA Administrative Ruling Notifications (11/16/2009) HTML | PDF
FinCEN Announces Expanded Outreach Program (10/13/2009) HTML | PDF
FinCEN Releases Report on Outreach to Large Depository Institutions (10/13/2009) HTML | PDF

FinCEN’s Annual Report for Fiscal Year 2008 (12/29/2008) PDF Only
FinCEN Report: New Rule Dramatically Reduces Casino CTR Filings (12/22/2008) HTML | PDF
FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions (12/04/2008) HTML | PDF
FinCEN Withdraws Dated AML Rule Proposals for Unregistered Investment Companies, Commodity Trading Advisors, and Investment Advisers (10/30/2008) HTML | PDF

FinCEN E-Mail Service Attracts Growing Number of Users (12/04/2007) HTML | PDF
FinCEN Releases "Frequently Asked Questions" for Casinos (11/14/2007) HTML | PDF
FinCEN Offers Compliance Tips for MSBs and Other SAR Filers (10/10/2007) HTML | PDF
Joint Release - FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California (09/17/2007) HTML | PDF
Joint Release - Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual (08/24/2007) HTML | PDF

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