Newsroom

| Federal Register Notice
Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)
| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies
| Federal Register Notice
Anti-Money Laundering Programs for Unregistered Investment Companies
| Federal Register Notice
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
| Federal Register Notice
Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
| News
Warning: New Twist to Nigerian Fraud Scheme
The perpetrators of Advance Fee Fraud schemes are often very creative and innovative. This scheme is commonly known as "4-1-9" fraud, in reference to the section of the Nigerian penal code that addresses this type of activity. Nigerian nationals, purporting to be officials of their government or…
| News
Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT
| News
Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT
| Enforcement Action
In the Matter of Great Eastern Bank of Florida
| News
Survey on Costs of Filing Currency Transaction Reports (CTRs) and Suspicious Activity Reports (SARs) and the Use of the Exemption Process
On August 23, 2002, FinCEN launched a survey of a statistically valid sample of banks, savings and loans and credit unions to gather information on the costs of filing CTRs and SARs, as well as the use of the exemption process for CTR filings. Sampled institutions were notified via email and faxes…