June 2012

Definition of Precious Metals in the Interim Final Rule Requiring Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels

Read more about Definition of Precious Metals in the Interim Final Rule Requiring Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels

Financial Crimes Enforcement Network

Ruling

FIN-2012-R002
Issued: May 25, 2011
Subject: Definition of Precious Metals in the Interim Final Rule Requiring
Anti-Money Laundering Programs for Dealers in Precious
Metals, Stones, or Jewels

Application of the Prepaid Access Rule to Bank-Controlled Programs

Read more about Application of the Prepaid Access Rule to Bank-Controlled Programs

Financial Crimes Enforcement Network

Ruling

FIN-2012-R003
Issued: May 23, 2012
Subject: Application of the Prepaid Access Rule to Bank-Controlled Programs

Department of Justice News Release: Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank

Read more about Department of Justice News Release: Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank

FinCEN to Receive Currency Reports from Clerks of Court Information Collection Will Not Increase Costs

Read more about FinCEN to Receive Currency Reports from Clerks of Court Information Collection Will Not Increase Costs