Equal Employment Opportunity and Diversity Policy
MEMORANDUM FOR ALL EMPLOYEES
October 3, 2023
FROM: Andrea Gacki, Director
SUBJECT: Equal Employment Opportunity and Diversity Policy
June 2016
QUESTIONS & ANSWERS The New MSB Registrant Search Web page
PDF Download : msbfaq.pdf
1.) When will the new MSB Registrant Search Web page be launched and why is it replacing the current MSB Registration List and paper acknowledgement letters?
Mortgage Loan Fraud
PDF Download : mortgage_fraud112006.pdf
An Industry Assessment based upon Suspicious Activity Report Analysis
November 2006
Introduction
Regulatory Releases
PDF Download : regrelease.pdf
The following summarizes the variety of regulatory releases that we issue pursuant to our authority as the administrator of the Bank Secrecy Act. We also outline the effect of the various releases on financial institutions subject to the regulatory provision at issue.
I. Regulations:
FACT SHEET for Section 312 of the USA PATRIOT Act Final Regulation and Notice of Proposed Rulemaking
Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the FSSCC-FBIIC joint meeting
PDF Download : 20151209.pdf
| December 9, 2015 |
Good afternoon. It is a pleasure to be joining you for the FSSCC-FBIIC joint meeting.
List of Non-substantive Technical Corrections and Other Changes Made in 31 CFR Chapter X
PDF Download : ChapterXFactsSheet.pdf
In the Chapter X NPRM, FinCEN proposed to make non-substantive technical corrections to the Bank Secrecy Act (BSA) implementing regulations. These corrections included updating titles and offices to represent organizational changes within the Treasury Department and FinCEN, changing mailing addresses, and updating names of federal government agencies.
Notice Regarding the Withdrawals of Findings and Proposed Rulemakings under Section 311
PDF Download : 20160219.pdf
| February 19, 2016 |
The Financial Crimes Enforcement Network (FinCEN) is withdrawing three findings and related proposed rulemakings under Section 311 of the USA PATRIOT Act, after having determined that the subjects of the rulemakings no longer pose a money laundering threat to the U.S. financial system.
Liberty Reserve S.A.