It is an honor and a pleasure for me to share the stage today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In particular, with our direct counterparts within the Secretaría de…
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| News
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…
| Federal Register Notice
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525 WEST MONROE STREET
SUITE 1100
CHICAGO, IL 60661
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…
| Speech
Today I would like to discuss the purpose and conduct of FinCEN's enforcement program, and how we work with the Federal banking agencies (FBAs) to conduct joint and concurrent enforcement actions, when possible, which in turn ensures a more consistent and uniform approach to Bank Secrecy Act (…
| News
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…
| News
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…