FinCEN Notes Treasury Department’s Inspector General’s Audit Report on IT Modernization Read more about FinCEN Notes Treasury Department’s Inspector General’s Audit Report on IT Modernization
New Suspicious Activity Report (SAR) and New Currency Transaction Report (CTR) Now Available for E-Filing (3/29/2012) Read more about New Suspicious Activity Report (SAR) and New Currency Transaction Report (CTR) Now Available for E-Filing (3/29/2012)
Department of Justice News Release: Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme Read more about Department of Justice News Release: Former Chief Financial Officer of Taylor, Bean & Whitaker Pleads Guilty to Fraud Scheme
Consumer Financial Protection Bureau Release: Adopts final rule to apply to remittance transfer providers, seeks comment on proposed adjustments. Rule effective 2013. Comments on proposal due April 9, 2012 Read more about Consumer Financial Protection Bureau Release: Adopts final rule to apply to remittance transfer providers, seeks comment on proposed adjustments. Rule effective 2013. Comments on proposal due April 9, 2012
Important Notice for Money Services Businesses Read more about Important Notice for Money Services Businesses
FinCEN Analysis Shows How Casino Reporting of Suspicious Activity Has Increased Annually since 2004 Read more about FinCEN Analysis Shows How Casino Reporting of Suspicious Activity Has Increased Annually since 2004
Department of Justice News Release: Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme Read more about Department of Justice News Release: Allen Stanford Convicted in Houston for Orchestrating $7 Billion Investment Fraud Scheme
Mortgage Loan Fraud Reports of Suspicious Activity Rose in Third Quarter 2011 Compared with Third Quarter 2010 Read more about Mortgage Loan Fraud Reports of Suspicious Activity Rose in Third Quarter 2011 Compared with Third Quarter 2010