VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today submitted for publication in the Federal Register a final rule to conform its successful "314(a) program" with agreements with certain foreign…
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| Federal Register Notice
| Testimony
Chairman Levin, Ranking Member Coburn, and distinguished members of the Subcommittee, I am Jim Freis, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss FinCEN's work in combating the flow of proceeds of foreign…
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released its latest and 13th edition of The SAR Activity Review - By the Numbers. The report's findings indicate some moderation in previously reported suspected fraudulent activities and significant increases in other areas…
| Administrative Ruling
Financial Crimes Enforcement Network
Ruling
FIN-2009-R004
Issued: November 20, 2009
Subject: Determination of Money Services Business Status and Obligations Under the Funds Transfer Recordkeeping Rule, and…
| Administrative Ruling
Financial Crimes Enforcement Network
Ruling
FIN-2009-R003
Issued: November 3, 2009
Subject: Customer Identification Program Rule - Address Confidentiality Programs
I am responding to…
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today added an additional North Korean bank to its June 18 guidance to financial institutions regarding the involvement by Democratic People's Republic of Korea ("North Korea") government agencies and front companies in illicit…