Notice Regarding Retirement of the Magnetic Media Program Read more about Notice Regarding Retirement of the Magnetic Media Program
FinCEN Reports Suspicious Activity Related to Mortgage Fraud in 2009 Read more about FinCEN Reports Suspicious Activity Related to Mortgage Fraud in 2009
FinCEN Adds Somali Language Brochures to List of MSB Resources Read more about FinCEN Adds Somali Language Brochures to List of MSB Resources
FinCEN Releases Report on Outreach to Money Services Businesses Read more about FinCEN Releases Report on Outreach to Money Services Businesses
FinCEN Extends Comment Period for Prepaid Access NPRM Read more about FinCEN Extends Comment Period for Prepaid Access NPRM
FinCEN Director Freis Participates in Minnesota Town Hall Meeting Read more about FinCEN Director Freis Participates in Minnesota Town Hall Meeting
FinCEN Assessment of CTR Changes Shows Higher Value for Law Enforcement Read more about FinCEN Assessment of CTR Changes Shows Higher Value for Law Enforcement
Message from Director Freis: 2010 Egmont Group Plenary Read more about Message from Director Freis: 2010 Egmont Group Plenary