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FinCEN insignia
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WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today discussed how information sharing is critical to identifying, reporting, and preventing financial crime.  In his remarks to the annual American Bankers Association/American Bar Association Financial Crimes…
FinCEN insignia
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In prepared remarks today, FinCEN Director Blanco provided important clarification on FinCEN’s information sharing program under Section 314(b) of the USA PATRIOT Act. 
FinCEN insignia
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    Prepared Remarks Kenneth A. Blanco Director Financial Crimes Enforcement Network   American Bankers Association/American Bar Association Financial Crimes Enforcement Conference December 10, 2020 VIRTUAL   Thank you, Rob, for that kind and generous introduction.  Good morning,…