Newsroom

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| Federal Register Notice
Customer Identification Programs for Certain Banks That Do Not Have a Federal Functional Regulator
| Federal Register Notice
Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
| Federal Register Notice
Customer Identification Programs for Banks, Savings Associations and Credit Unions
| Federal Register Notice
Special Due Diligence Programs for Certain Foreign Accounts
| Federal Register Notice
Customer Identification Programs for Mutual Funds
| Federal Register Notice
Customer Identification Programs for Broker-Dealers
| News
Treasury News Release – Treasury Issues Guidance on the USA PATRIOT Act, Pending Issuance of Final Rule
| Federal Register Notice
Requirement that Brokers or Dealers in Securities Report Suspicious Transactions
| News
Suspicious Activity Reporting Rule for Broker-Dealers Finalized

In a continuing effort to expand the coverage of suspicious activity reporting to all potentiallyvulnerable sectors of the financial services industry, today the Financial Crimes EnforcementNetwork (FinCEN) announced a new rule requiring brokers and dealers in securities to reportsuspicious…

| News
FinCEN Holds Law Enforcement Seminar on Informal Value Transfer Systems

A seminar to discuss issues surrounding informal value transfer systems, to include hawala, washeld yesterday at the Financial Crimes Enforcement Network (FinCEN). The seminar wasattended by over 50 representatives from the law enforcement community.Hawala is a method of monetary value…