WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) that proposes and solicits public comment on the establishment of a limited-duration pilot program for sharing suspicious activity reports (SARs), in accordance with Section 6212 of the…
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| Federal Register Notice
| Federal Register Notice
Prepared Remarks
Him Das
Acting Director
Financial Crimes Enforcement Network
American Bankers Association/American Bar Association
Financial Crimes Enforcement Conference
January 13, 2022
INTRODUCTION
Thank you, Ryan, and thank you all for…
WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to help measure the effectiveness of digital identity proofing—the process…
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a Financial Threat Analysis on wildlife trafficking threat patterns and trend information identified in Bank Secrecy Act (BSA) data. The report aims to further inform efforts to combat wildlife trafficking and the…