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