Simplified Reporting System Benefits Bankers and Law Enforcement
Mon, 02/05/1996 - 00:00
Study Highlights Potential Money Laundering Vulnerabilities in ‘Money Services Businesses’
Mon, 07/28/1997 - 00:00
Suspicious Activity Reporting Regulations Extended to Casinos and Card Clubs
Mon, 05/18/1998 - 00:00
SECRETARY RUBIN ANNOUNCES NEW FINCEN DIRECTOR
Wed, 03/10/1999 - 00:00
SAR Activity Review Issue 1
Sat, 09/30/2000 - 00:00
SAR Activity Review Issue 2
Thu, 05/31/2001 - 00:00
SAR Activity Review Issue 3
Sun, 09/30/2001 - 00:00
SAR Activity Review Issue 4
Wed, 07/31/2002 - 00:00
Survey on Costs of Filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) and the Use of the Exemption Process
Fri, 08/30/2002 - 00:00
SAR Activity Review Issue 5
Fri, 01/31/2003 - 00:00
Statement by U.S. Treasury Secretary John Snow on the Departure of Financial Crimes Enforcement Network (FinCEN) Director James Sloan
Tue, 10/21/2003 - 00:00
SAR Activity Review Issue 6
Fri, 10/31/2003 - 00:00
Statement From Treasury: Warning About Recent Fraudulent E-Mail Schemes
Fri, 01/30/2004 - 00:00
Statement from FinCEN Director William J. Fox on unauthorized SAR disclosures
Tue, 04/20/2004 - 00:00
Special Alert
Fri, 05/28/2004 - 00:00
Statement of Policy on Accepting Accounts From Foreign Governments, Foreign Embassies and Foreign Political Figures
Wed, 06/16/2004 - 00:00
SAR Activity Review Issue 7
Sat, 07/31/2004 - 00:00
Statement from the Financial Crimes Enforcement Network
Tue, 03/08/2005 - 00:00
SAR Activity Review Issue 8
Thu, 03/31/2005 - 00:00
Statement from the Financial Crimes Enforcement Network
Fri, 09/23/2005 - 00:00
SAR Activity Review Issue 9
Fri, 09/30/2005 - 00:00
Secretary Snow Names Robert W. Werner as the New Director of FinCEN
Fri, 02/17/2006 - 00:00
SEC and FinCEN Sign Information Sharing Agreement
Thu, 12/21/2006 - 00:00
Secretary Paulson Names James H. Freis, Jr. as the New Director of FinCEN
Mon, 03/05/2007 - 00:00
SAR Activity Review Issue 11
Mon, 04/30/2007 - 00:00
SAR Activity Review Issue 12
Sun, 09/30/2007 - 00:00
Sigue Corp. and Sigue, LLC of California to Pay $15 Million to U.S. Government for Anti-Money Laundering Program Deficiencies
Mon, 01/28/2008 - 00:00
SAR Activity Review Issue 13
Wed, 04/30/2008 - 00:00
SAR Activity Review Issue 14
Tue, 09/30/2008 - 00:00
SAR Activity Review Issue 15
Thu, 04/30/2009 - 00:00
SAR Activity Review Issue 16
Wed, 09/30/2009 - 00:00
SAR Activity Review Issue 17
Fri, 04/30/2010 - 00:00
SAR Activity Review Issue 18
Thu, 09/30/2010 - 00:00
SAR Activity Review Issue 19
Sat, 04/30/2011 - 00:00
Second Quarter Mortgage Loan Fraud
Wed, 09/28/2011 - 00:00
SAR Activity Review Issue 20
Fri, 09/30/2011 - 00:00