April 2008

FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa

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PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY

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Today we have gathered in the ancient halls of the University of Salamanca, one of the world’s great centers of legal scholarship from centuries past through the present. Among us are some of the leading minds in the fields of international monetary and financial law drawn from about two dozen countries.

FinCEN Announces Proposal to Amend Currency Transaction Reporting Exemption Regulations

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FinCEN Releases Foreign Corruption SAR Guidance

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First Merchant Bank OSH Ltd.

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FinCEN Releases Updated Mortgage Fraud Report

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PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

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Introduction