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Morehouse College
Atlanta, Georgia
Thank you Bridget for that wonderful introduction.
Good morning—thank you so much for having me here today. I am truly honored to be here at this historic institution—Morehouse College.
Before I begin, I want to recognize a few people this morning:…
| Speech
SIFMA Anti-Money Laundering & Financial Crimes Conference
February 4, 2019
Good morning. Thank you for having me today. It is a pleasure to be at the SIFMA Anti-Money Laundering and Financial Crimes Conference. There are several things I would like to cover this morning:
First, I will…
| Federal Register Notice
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment against UBS Financial Services, Inc. (UBSFS) for willful violations of the Bank Secrecy Act (BSA).
FinCEN assessed a $14.5 million civil money penalty, of which $5 million will be paid to the U.S.…
WASHINGTON—As a result of a working group established by the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence and the Federal depository institutions regulators, the Financial Crimes Enforcement Network (FinCEN) and its regulatory partners today issued a joint…
| Testimony
Introduction
Chairman Crapo, Ranking Member Brown, and members of the Committee, thank you for inviting me to appear before the Committee on Banking, Housing and Urban Affairs on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to safeguard the financial system from…