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FinCEN's Office of Strategic Communications responds to questions from the media concerning Bank Secrecy Act requirements, FinCEN's mission, enforcement actions, and rulings. Media organizations with questions and/or requests for information or interviews can reach FinCEN's Office of Strategic Communications at 703-905-3770.

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Treasury Secretary Lloyd Bentsen said regulations taking effect Thursday, December 1, will give casinos new tools to counter money laundering.

"Our goal is to shape effective counter-money laundering policies while reducing unnecessary regulatory burden," Bentsen said. "We want to enable…

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Treasury Secretary Lloyd Bentsen Thursday announced the selection of 30 members to a special panel to give the Department advice on strengthening anti-money laundering programs and simplifying currency reporting forms.

The Bank Secrecy Act (BSA) Advisory Group, chaired by Treasury…