April 2012

Informational Webinar: Updated Technical Specifications for FinCEN’s New SAR, CTR and DOEP

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MOU with Louisiana Insurance Commissioner Boosts FinCEN’s Anti-Money Laundering and Anti-Fraud Efforts

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SAR Activity Review Issue 21

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By The Numbers Issue 17

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Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network

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Good afternoon. I appreciate the opportunity to speak with you all today about the work we are doing at the Financial Crimes Enforcement Network - known as FinCEN.

PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY

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Good morning. I am pleased to be joining you again today.

FinCEN Reports Mortgage Fraud SARs Increased in 2011 Even as Fourth Quarter Level Decreased

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