June 2011
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network
Good afternoon. I think this conference - which brings together financial institutions, law enforcement and regulators - is a perfect forum for us to have a productive discussion on the work we are doing at the Financial Crimes Enforcement Network - known as FinCEN, as well as the value to FinCEN - and our law enforcement and regulatory partners - of the data reported under FinCEN's regulations implementing the Bank Secrecy Act, or BSA.