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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty against Eric Powers for willfully violating the Bank Secrecy Act’s (BSA) registration, program, and reporting requirements.  Mr. Powers failed to register as a money services business (MSB), had no…
| Enforcement Action
FinCEN Director Blanco at FIU event 041119
| News
A meeting of the Americas Region of the Egmont Group of Financial Intelligence Units took place April 10 and 11 in Miami, Florida. Mr. Mariano Federici, President of Argentina’s Financial Intelligence Unit (the Unidad de Información Financiera, or UIF) , and Mr. Luc Beaudry, Assistant Director of…
| Advisory
FinCEN insignia
| Speech
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…
| Enforcement Action