News

The Financial Crimes Enforcement Network (FinCEN) has issued updates to the Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR) , the…

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OCTOBER 5, 2012
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The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence…

On October 2, 2012 FinCEN held an Information Webinar regarding the new FinCEN CTR and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.

To access the recorded webinar version please click…

FinCEN Announces a Roundtable Discussion on October 29th in Los Angeles,
California, regarding the Advance Notice of Proposed Rulemaking on Customer Due
Diligence Requirements for Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) will host a roundtable…

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SEPTEMBER 28, 2012
9:00AM - 4:00PM

The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due…

In a ceremony held at the Treasury Department on Wednesday, Sept. 19, 2012, James H. Freis, Jr., Director of the Financial Crimes Enforcement Network (FinCEN), was presented with the U.S. Department of the Treasury Medal. Several Federal, State, and international officials participated in the…

On September 18, the Inter-American Drug Abuse Control Commission (CICAD) finalized and formally approved two statements that FinCEN, the financial intelligence unit (FIU) for the United States, and our close partner, the Mexican FIU, had worked hard to put forward. Under CICAD, we joined a…

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced that a wide variety of businesses are now able to electronically file their Reports of Cash Payments Over $10,000 Received in a Trade or Business (Form 8300) using the…

FinCEN Announces a Roundtable Discussion on September 28th in Chicago, Illinois, regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions

The Financial Crimes Enforcement Network (FinCEN) will host a roundtable…

On July 1, 2012, the Financial Crimes Enforcement Network (FinCEN) mandated that all financial institutions begin to file most FinCEN reports electronically. We realize that a combination of increased volume of new E-Filing registrations, as well as the normal volume of E-Filing resulted in…

Washington DC

September 13, 2012

On July 31, 2012, FinCEN held the first of an intended series of public hearings to continue gathering information on its Advance Notice of Proposed Rulemaking (…

Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.

A recorded version of this informational Webinar, discussing the BSA E-Filing Process and Filing Instructions for FinCEN's new CTR and…

Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.

VIENNA, Va. - A critical component of the Financial Crimes Enforcement Network's (FinCEN's) information technology (IT) modernization efforts is now available for use by its law enforcement and regulatory partners. Today, FinCEN held the second of two meetings with Federal law enforcement…