| News
On April 21, 2015, FinCEN issued a GTO that requires enhanced reporting and recordkeeping by electronics exporters located near Miami, Florida. FinCEN is renewing the GTO for an additional 180 days beginning on October 26, 2015. The renewed Geographic Targeting Order can be found here.
| Speech
Good afternoon. It is a pleasure to be joining you for the Predictive Analytics World for Government conference. I would like to begin today by giving a brief overview of FinCEN and the specialized work we do in the area of financial intelligence. This will set the stage for a discussion of how we…
| SAR Technical Bulletin
| Special Measure
| News
WASHINGTON- – The Financial Crimes Enforcement Network (FinCEN) today announced a settlement with Desert Palace, Inc. d/b/a Caesars Palace where Caesars agreed to pay an $8 million civil money penalty for its willful and repeated violations of the Bank Secrecy Act (BSA). In addition, the casino…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today proposed a rule requiring certain investment advisers to establish anti-money laundering (AML) programs and report suspicious activity to FinCEN pursuant to the Bank Secrecy Act (BSA). FinCEN also proposed to include…