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News Releases

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  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Suspicious Activity Report (SAR) (09/11/2012) HTML | PDF
  • FinCEN Announces the Presentation of the Informational Webinar: The BSA E-Filing Process and Filing Instructions for FinCEN’s New Currency Transaction Report (CTR) and Designation of Exempt Person (DOEP) report (09/11/2012) HTML | PDF
  • Department of Health and Human Services News Release: Obama Administration Announces Ground-Breaking Public-Private Partnership to Prevent Health Care Fraud (07/26/2012) HTML Only
  • FinCEN Marks the End of Paper SARs and CTRs (06/29/2012) HTML | PDF
  • FinCEN to Receive Currency Reports from Clerks of Court (06/04/2012) HTML | PDF
  • FinCEN and California Department of Insurance Sign MOU to Combat Money Laundering and Fraud (05/02/2012) HTML | PDF
  • FinCEN Announces Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR, and DOEP (05/01/2012) HTML | PDF
  • FinCEN Director Freis and Louisiana Insurance Commissioner Donelon Sign MOU (05/01/2012) HTML | PDF
  • FinCEN Seeks Comments on Strengthening and Clarifying Customer Due Diligence Requirements (02/29/2012) HTML | PDF
  • Reminder to File the Most Current Version of a Bank Secrecy Act Report (02/28/2012) HTML | PDF
  • FinCEN Reports Going Paperless (02/24/2012) 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
  • FinCEN’s Streamlined Regulations in New 31 CFR Chapter X Become Effective on March 1, 2011 (03/01/2011) HTML | PDF
  • FinCEN Rule Strengthens SAR Confidentiality (11/23/2010) HTML | PDF
  • FinCEN Clarifies Expectations Regarding Beneficial Ownership (03/05/2010) HTML | PDF
  • FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
  • News Release - Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
  • News Release: Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports (10/31/2005) HTML | PDF
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