Newsroom

| News
FinCEN Halts BSA Direct Retrieval and Sharing Project
The Financial Crimes Enforcement Network (FinCEN) today announced it will permanently halt the current BSA Direct Retrieval and Sharing Component (BSA Direct R&S) project. The project has repeatedly missed program milestones and performance objectives and the current performance of the system…
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103
| Special Measure
Multibanka
| Federal Register Notice
Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103
| News
FinCEN Withdraws Finding on Latvia's Multibanka and Issues Final Rule Against Latvia's VEF Banka
The Financial Crimes Enforcement Network (FinCEN) today withdrew its finding of April 26, 2005 which determined that Multibanka was a financial institution of primary money laundering concern and also withdrew the notice of proposed rulemaking against Multibanka. In a separate action today, FinCEN…
| Special Measure
VEF Banka
| Testimony
Statement of Don Carbaugh, Acting Associate Director of Regulatory Policy and Programs, Financial Crimes Enforcement Network
Chairman Bachus, Ranking Member Sanders, and distinguished members of the Subcommittee, I appreciate the opportunity to appear before you today to discuss initiatives that the Financial Crimes Enforcement Network is implementing under the Bank Secrecy Act relating to the money services business…
| Federal Register Notice
Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds
| Federal Register Notice
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (RIN 1506-AA86 - 71 FR 35564-35567)
| Federal Register Notice
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219