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| May 10, 1995 |
The Treasury Department's Financial Crimes Enforcement Network (FinCEN), issued today an ADVANCE COPY of the revised Currency Transaction Report (CTR) Form 4789 and instructions. This CTR revision reduces the amount of information required on the CTR by approximately 30 percent, and substantially furthers the goal of reducing regulatory burdens on financial institutions.
| FOR IMMEDIATE RELEASE February 26, 2002 PO-10445 |
TREASURY ANNOUNCES USA PATRIOT ACT REGULATIONS TO IMPROVE INFORMATION SHARING
FOR IMMEDIATE RELEASE January 7, 2014 | CONTACT: Steve Hudak 703-905-3770 |
Mortgage Fraud
Mortgage Fraud Cases Supported by BSA Filings
Suspected Mortgage Fraud
News Releases
Publications commonly used by the Law Enforcement community:
Every issue of the SAR Activity Review contains case examples in which Bank Secrecy Act (BSA) data supported law enforcement investigations. Law enforcement officials use BSA records to help investigate a variety of crimes, including tax evasion, narcotics trafficking and identity theft. Below is a list of all of the case examples that have been published in the current and previous editions of the SAR Activity Review. The list is organized according to type of BSA form used in the investigation, type of industry involved, and type of violation committed.
FinCEN continues to engage heavily within the FFETF as co-chair of the Training and Information Sharing Committee and at the working group level. Based on our strong foundation of sharing information with our law enforcement partners, we are working diligently to support the efforts of our Federal, State, and local colleagues who are working hard to investigate and prosecute this criminal activity.
