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FinCEN Issues a Warning Notice Against Fraudulent Stop Order Scams
The Financial Crimes Enforcement Network (FinCEN) announced today the issuance of a warning notice about an ongoing scam whereby individuals are using the Treasury or the FinCEN seal and…
The Federal Financial Institutions Examination Council (FFIEC) today released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual reflects the ongoing commitment of the federal and state banking agencies and the Financial Crimes Enforcement Network…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) announced today the issuance of a final rule implementing a key provision of Section 312 of the USA PATRIOT Act, clarifying the risk-based procedures that U.S. financial institutions should use in tailoring their enhanced due…
The Board of Governors of the Federal Reserve System and the Financial Crimes Enforcement Network (FinCEN) on Monday announced that they have concurrently assessed $20 million in civil money penalties against American Express Bank International (AEBI) of Miami, Florida for violations of the Bank…
VIENNA, Va. - James H. Freis, Jr., Director of the Financial Crimes Enforcement Network (FinCEN), today issued the following statement about the federal financial regulatory agencies' Interagency Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements:…
VIENNA, Va. - The Financial Crimes Enforcement Network announced today a final rule that exempts casinos from the requirement to file currency transactions reports (CTRs) on jackpots from slot machines and video lottery terminals. The final rule also exempts reportable transactions in currency,…
VIENNA, Va. - The Financial Crimes Enforcement Network issued today the latest edition of theSAR Activity Review - By The Numbersthat introduces a number of visual enhancements aimed at providing financial institutions with more information on the geographical dispersion of the…
VIENNA, Va. – James. H. Freis, Jr., Director of the Financial Crimes Enforcement Network, hosted the 27th plenary of the Bank Secrecy Act Advisory Group (BSAAG) on Wednesday. At the meeting, his first since becoming FinCEN’s Director in April, Director Freis pledged to work closely with all…
The Financial Crimes Enforcement Network (FinCEN) today filed a Federal Register notice announcing the delayed implementation of certain revised Suspicious Activity Report (SAR) forms that were scheduled to become effective on June 30,…
The Financial Crimes Enforcement Network (FinCEN) and staff of the Commodity Futures Trading Commission (CFTC) announced today that they are jointly issuing guidance on the application of the customer identification program (CIP) regulation to give-up arrangements in the futures industry. Today'…
More than 2,000 members of the credit union industry participated Tuesday in the first-ever web-based seminar hosted jointly by the National Credit Union Administration (NCUA) and the Financial Crimes Enforcement Network (FinCEN). Entitled "BSA: A Year in Review and Setting the Table for 2007,"…