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Title	Last update
FinCEN Mortgage Fraud Report	Wed, 02/25/2009 - 00:00
FinCEN Selects ATF Official to Head Analysis Division	Thu, 03/19/2009 - 00:00
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank	Tue, 04/21/2009 - 00:00
FinCEN Releases CTR Exemption Supporting Information Guidance	Mon, 04/27/2009 - 00:00
FinCEN Guidance Clarifies 314(b) Information Sharing	Tue, 06/16/2009 - 00:00
FinCEN Advisory: Structuring by Casino Patrons and Personnel	Wed, 07/01/2009 - 00:00
FinCEN Releases Latest Edition of SAR Activity Review-By the Numbers	Tue, 07/07/2009 - 00:00
FinCEN Announces SAR Acknowledgements for BSA E-Filing Submissions	Mon, 07/27/2009 - 00:00
FinCEN Publishes Gaming Industry FAQs	Fri, 10/02/2009 - 00:00
FinCEN Announces Expanded Outreach Program	Tue, 10/13/2009 - 00:00
FinCEN Director Freis Addresses Tennessee Bankers Association's Bank Security and Risk Management Conference	Thu, 11/05/2009 - 00:00
FinCEN Updated Advisory	Fri, 12/18/2009 - 00:00
FinCEN Releases Latest Edition of SAR Activity Review-By the Numbers	Fri, 01/22/2010 - 00:00
FinCEN Clarifies Expectations Regarding Beneficial Ownership Guidance Released in Conjunction with Financial Regulators	Fri, 03/05/2010 - 00:00
FinCEN Director Freis Participates in Roundtable with California Bankers	Tue, 03/30/2010 - 00:00
FinCEN Encourages Financial Institutions to Consider Benefits of BSA E-Filing	Fri, 04/16/2010 - 00:00
FinCEN Warns Lenders to Guard Against Home Equity Conversion Mortgage Fraud Schemes	Tue, 04/27/2010 - 00:00
FinCEN Analysis: Foreclosure Rescue Scam Reports Increase Nature of Foreclosure Rescue Scams Shifts	Thu, 06/17/2010 - 00:00
FinCEN Deputy Director Steele Participates in Town Hall with Chicago Area Depository Institutions	Thu, 06/17/2010 - 00:00
FinCEN Proposed Rule Seeks Greater Transparency for Prepaid Access to Help Curb Money Laundering, Terrorist Financing	Mon, 06/21/2010 - 00:00
FinCEN Releases 14th SAR Activity Review-By the Numbers	Wed, 06/23/2010 - 00:00
FinCEN Assessment of CTR Changes Shows Higher Value for Law Enforcement	Mon, 07/12/2010 - 00:00
FinCEN Director Freis Participates in Minnesota Town Hall Meeting	Wed, 07/14/2010 - 00:00
FinCEN Extends Comment Period for Prepaid Access NPRM	Thu, 07/15/2010 - 00:00
FinCEN Releases Report on Outreach to Money Services Businesses	Mon, 07/19/2010 - 00:00
FinCEN Adds Somali Language Brochures to List of MSB Resources	Wed, 07/28/2010 - 00:00
FinCEN Proposes Regulatory Requirement for Financial Institutions to Report Cross-Border Electronic Transmittals of Funds	Mon, 09/27/2010 - 00:00
FinCEN E-Filing Informational Webinar Announced	Fri, 10/08/2010 - 00:00
FinCEN Seeks Comments on Future Suspicious Activity Report Modernization	Fri, 10/15/2010 - 00:00
FinCEN Study Examines Rise in Identity Theft SARs	Mon, 10/18/2010 - 00:00
FinCEN Simplifies Structure of its Rules and Regulations; Makes Rules Easier to Find and Follow	Mon, 10/18/2010 - 00:00
FinCEN Rule Strengthens SAR Confidentiality	Tue, 11/23/2010 - 00:00
FinCEN Assesses Civil Money Penalty Against New Jersey	Thu, 12/16/2010 - 00:00
FinCEN Notes National Day of Human Trafficking Awareness and National Slavery and Human Trafficking Prevention Month	Tue, 01/11/2011 - 00:00
FinCEN Launches New Money Services Business (MSB) Registration Web site	Thu, 01/27/2011 - 00:00
FinCEN Statement Noting the Release of the Egmont Group’s White Paper:	Fri, 02/04/2011 - 00:00