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| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) hosted the third annual International Supervisors Forum (ISF) last week. The ISF was established in 2013 by similar government regulatory agencies from the United States, Canada, the United Kingdom, Australia, and New Zealand to…
| Speech
Good morning.  I would like to thank Congressman Pittenger for his invitation to today’s gathering and for the leadership of this group with respect to national security issues.  I am honored to be joining you for today’s discussion.  The Financial Crimes Enforcement Network, known as “FinCEN,” is…
| News
On September 20, 2016, the U.S. District Court for the District of Columbia remanded to FinCEN a Final Rule issued under Section 311 that would have severed FBME Bank Ltd. from the U.S. financial system. In its memorandum opinion, the court stated that FinCEN had not meaningfully responded to FBME’…
| Speech
Good afternoon.  I have had the privilege of either attending or speaking at this conference for many years now.  It is always a great opportunity for us to engage with such an important group of stakeholders.  Today I want to elaborate on recent steps that we have taken to engage with industry on…
| Advisory
Cybercriminals target the financial system to defraud financial institutions and their customers and to further other illegal activities.  Financial institutions can play an important role in protecting the U.S. financial system from these threats. The proliferation of cyber-events and cyber-…
cybersecurity graphic
| News
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to financial institutions on cyber-events and cyber-enabled crime. Cybercriminals target the financial system to defraud financial institutions and their customers and to further other illegal activities. Financial…