Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) delivered to the Federal Register a final rule to implement section 104(e) of the Comprehensive Iran Sanctions, Accountability,…
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
The Financial Crimes Enforcement Network (FinCEN) announces today, October 5, 2011, its interest in holding a town hall style meeting in its Vienna, Virginia offices with representatives from the prepaid access industry that may potentially fit within the newly defined term "Provider of prepaid…
| Speech
This past year has been a busy one in the money services business (MSB) area. As you may recall when we last met, I provided an overview of what FinCEN was
trying to do with our efforts to bring a more comprehensive Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regime to the prepaid…
| Speech
Introduction
Thank you for inviting me back to participate for the third time in the past four years in this important seminar of the Association of Mexican Banks. The theme of my first speech in Acapulco three years ago was the importance of promoting greater information…
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today reported in its Second Quarter 2011 Analysis of mortgage loan fraud suspicious activity reports (MLF SARs) that financial institutions filed 29,558 MLF SARs…
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The Partnership for Public Service Awards Call to Service Medal to FinCEN
Analyst Ann Martin
September 16, 2011
The nonprofit Partnership for Public Service presented nine Samuel J.…
| News
VIENNA, Va. - In an effort to improve efficiency, reduce costs for the financial industry, and enhance the ability of investigators, analysts, and examiners to gain better and more timely access to important financial information, the Financial Crimes Enforcement Network (FinCEN) announced today…
| Federal Register Notice