Newsroom

| Testimony
Chairman Carper, Ranking Member Coburn, and distinguished Members of the Committee, I am Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss FinCEN’s ongoing role in the Administration’s…
| Administrative Ruling
  Dear [ ]: This responds to your letter of October 22, 2007, seeking an administrative ruling from the Financial Crimes Enforcement Network (“FinCEN”) on whether your client, [ ] (the “Company”), is a money services business (“MSB”) under the regulations implementing the Bank Secrecy Act (“BSA…
| Administrative Ruling
  Dear [ ]: This responds to your letter of October 26, 2012, seeking an administrative ruling from the Financial Crimes Enforcement Network (“FinCEN”) on behalf of your client, [the Company] regarding the effect your client’s trading in the prepaid access secondary market might have on the…
| News
WASHINGTON, D.C. – To enhance and reinforce coordination with Mexican authorities on a variety of operational and regulatory anti-money laundering initiatives, FinCEN Director Jennifer Shasky Calvery and Mexico’s National Banking and Securities Commission (CNBV) President Jaime Gonzalez Aguade have…
| News
An updated version of the Discrete (online) Report of Foreign Bank and Financial Accounts (FBAR), FinCEN 114, is now available on the BSA E-Filing System. This version now provides the ability to select or enter a late filing reason and has a new section to enter Third Party Preparer information.We…
| Advisory
Update regarding activity associated with regulatory restrictions imposed on Mexican financial institutions for transactions in U.S. currency. The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to update financial institutions on activity associated with regulatory…
| Speech
Good morning. I would like to thank the American Gaming Association for inviting me to speak with you today. Let me begin with a brief overview of FinCEN, for those of you who might not be as familiar with our role. FinCEN is a bureau of the Treasury Department, and reports to the Undersecretary…
| Enforcement Action
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $4.1 million civil money penalty against Saddle River Valley Bank in Saddle River, New Jersey. FinCEN has determined that the bank violated several provisions of the Bank Secrecy Act (BSA) from 2009…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $37.5 million civil money penalty against TD Bank, N.A. for failure to file suspicious activity reports related to the massive Ponzi scheme orchestrated by Florida attorney Scott Rothstein. The…