August 2014

FinCEN Penalizes New Jersey Money Services Business for Repeated Violations of the Bank Secrecy Act

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Application of Money Services Business Regulations to a Company Acting as an Independent Sales Organization and Payment Processor

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Dear [ ]:

FinCEN Bars Casino Official from the Financial Industry

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REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK

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Good morning. I am honored to be a part of this year’s conference, which brings together law enforcement, the regulatory community, and the financial industry. I would like to thank everyone on the planning committee who worked to pull together such a compelling agenda for this event. I know I am the first of several FinCEN speakers you will be hearing from today, and we are looking forward to engaging with all of you.