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| Testimony
STATEMENT OF WILLIAM F. BAITY, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Chairman Watt, Ranking Member Miller and distinguished members of the Subcommittee, on behalf of our Director and the men and women of the Financial Crimes Enforcement Network (FinCEN), we appreciate this opportunity to appear before you today to discuss the utility of information provided by…
| News
Department of the Treasury News Release 2007 National Money Laundering Strategy Released
| Advisory
Advisory Withdrawal - Issue 32A
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 32, regarding the Federal Republic of Nigeria, is hereby withdrawn.Since the issuance of Advisory…
| SAR Technical Bulletin
SAR Activity Review Issue 11
| News
FinCEN Delays Implementation of Revised Suspicious Activity Report (SAR) Forms
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, 2007. The agency is withdrawing this effective date for the…
| Federal Register Notice
Suspicious Activity Reporting; Release of Revised Suspicious Activity Reports
| News
FinCEN and CFTC Staff Issue Guidance on Application of CIP Rules to Give-Up Arrangements
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's…
| Guidance
Application of the Customer Identification Program Rule to Future Commission Merchants Operating as Executing and Clearing Brokers in Give-Up Arrangements
Q. It is an established practice in the futures industry that futures commission merchants engage in transactions through give-up arrangements, whereby a futures commission merchant, acting as an executing broker1, executes an order on an exchange for a commodity customer,2 or an option customer,3…
| Federal Register Notice
Proposed Renewal Without Change Imposition of Special Measure Against Commercial Bank of Syria, Including Its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia, Including its subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money Laundering Concern