News Releases

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2008

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 Proposes Regulatory Simplification (10/23/2008) HTML | PDF
Treasury News Release -- Paulson Statement on the BSAAG Plenary
FinCEN announced today the release of a revised CTR Form for Casinos and Card Clubs Effective September 1, 2008 (08/25/2008) HTML Only

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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