VIENNA, Va. – The Financial Crimes Enforcement Network today released its First Quarter 2012 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows California, Nevada, and Florida leading the nation in…
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FinCEN: Our Story (An Interactive PDF)
FinCEN joins with other Federal, State, and local government agencies and consumer protection organizations in recognizing World Elder Abuse Awareness Day. FinCEN…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a new rule, Requirement That Clerks of Court Report Certain Currency Transactions, requiring clerks of court to file currency reports with…
FinCEN Director Freis participated in the Conference of State Bank Supervisors (CSBS) State-Federal Supervisory Forum in Savannah, Georgia on Monday, May 21, 2012, where he provided updates to the commissioners on recent FinCEN activities in support of its State partners. During the CSBS annual…
REMINDER – In a notice dated February 24, 2012 , the Financial Crimes Enforcement Network (FinCEN) announced, that in an effort to improve efficiency; reduce government and industry costs; and enhance the ability of investigators, analysts, and examiners to gain better and more timely access to…
VIENNA, Va. – James H. Freis, Jr., the Director of the Financial Crimes Enforcement Network (FinCEN), and Dave Jones, California’s Insurance Commissioner, have signed a Memorandum of Understanding (MOU) that will allow the Federal Anti-Money Laundering (AML) regulator and the State Insurance…
FinCEN will hold an informational Webinar on Tuesday, May 8, 2012, to discuss the updated technical specifications for FinCEN’s new Currency Transaction Report (CTR) and Suspicious Activity Report (SAR) as well as the recently released specifications for FinCEN’s new Designation of Exempt Person…