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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) released the following statement marking the start of National Protect Your Identity Week from October 16 - 22, 2011:
"National Protect Your Identity Week offers and excellent opportunity for individuals to better understand…
VIENNA, Va. - Furthering the U.S. Department of the Treasury's efforts to address the potential misuse of prepaid access products, the Financial Crimes Enforcement Network (FinCEN) today proposed adding certain tangible prepaid…
The Financial Crimes Enforcement Network (“FinCEN”) is issuing this guidance in response to questions related to the reporting requirements under 31 C.F.R. § 1010.350, Reports of Foreign Financial Accounts, with respect to a former employee who had signature or other authority over, but no…
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comment on a proposed information collection contained in a revised form, Registration of Money Services Business, FinCEN Form…