August 2016
FinCEN Educational Pamphlet on the Currency Transaction Reporting Requirement
The Financial Crimes Enforcement Network (FinCEN) is providing an educational pamphlet, "Notice to Customers: A CTR Reference Guide," for financial institutions and their customers containing information on the currency transaction reporting (CTR) requirement.1 FinCEN is providing this pamphlet as a resource for financial institutions to help address questions frequently asked by their customers.
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the Parliamentary Intelligence Security Forum
Good morning. I would like to thank Congressman Pittenger for his invitation to be a part of today’s gathering of Parliamentarians for Intelligence Security and for the leadership of this group with respect to this critical issue. It is an honor for FinCEN to be here at the Austrian Ministry of Interior to join in the discussion. Recent events in the United States and elsewhere are difficult reminders that we must remain ever-vigilant in the fight against terrorism, in all of its forms.
Testimony of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network, United States Department of the Treasury
Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN), and I deeply appreciate the opportunity to appear before you today to discuss FinCEN's role in countering the financing of terrorism. We value the Committee's sustained attention on far-ranging threats to the U.S.