| Advisory
  The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind financial institutions of previously-published information concerning tax refund fraud and the subsequent reporting of such activity through the filing of Suspicious Activity Reports (SARs). 1 Identity theft…
| Speech
Good afternoon. I want to start by thanking our hosts, the INTERNATIONAL BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference. As the Director of FinCEN for about five months now, I have spent much of my time getting to know the organization and our incredibly talented…
| News
On January 23, 2013, the Financial Crimes Enforcement Network in coordination with the Federal Bureau of Investigation held an Informational Webinar on Health Care Fraud. The recorded version of this Webinar is now available for viewing by selecting the following link:
| Federal Register Notice
| News
Recognizing the need for further study of related questions and concerns, FinCEN today issued Notice 2012-2 which further extends the Report of Foreign Bank and Financial Accounts (FBAR) filing deadline for a small subset of individuals with only signature authority over certain foreign financial…
| Enforcement Action