PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK Read more about PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK Introduction
The Partnership for Public Service Awards Call to Service Medal to FinCEN Analyst Ann Martin Read more about The Partnership for Public Service Awards Call to Service Medal to FinCEN Analyst Ann Martin
FinCEN Proposes Mandatory Electronic Filing of Forms Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012 Read more about FinCEN Proposes Mandatory Electronic Filing of Forms Requests Comments on Mandating E-Filing to Take Effect on June 30, 2012
Important Notices to E-Filers: FinCEN Releases Technical E-Filing Specifications for New CTR and SAR, Announces Informational Webinar Read more about Important Notices to E-Filers: FinCEN Releases Technical E-Filing Specifications for New CTR and SAR, Announces Informational Webinar
FinCEN Assesses Civil Money Penalty Against Georgia-Based Money Transmitter Read more about FinCEN Assesses Civil Money Penalty Against Georgia-Based Money Transmitter
FinCEN Examines Identity Theft-Related Suspicious Activity Reports Filed by Securities & Futures Firms Trends in Illicit Activity Uncovered Read more about FinCEN Examines Identity Theft-Related Suspicious Activity Reports Filed by Securities & Futures Firms Trends in Illicit Activity Uncovered