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…
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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.
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On December 12, 2009, FinCEN will implement the second phase of the BSA E-Filing SAR Acknowledgements and Validation process. Phase I was implemented in September 2009 and provided BSA E-Filers with an acknowledgement of receipt for a submitted Suspicious Activity Report (SAR). Phase II applies…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) announced today the availability in Spanish of its educational pamphlet on the currency transaction reporting requirement. Earlier this year, FinCEN issued the…
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- Treasury Secretary Geithner's Prepared Remarks at News Conference Announcing the Interagency Financial Fraud Enforcement Task Force…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued a notice of proposed rulemaking (NPRM) intended to conform the "314(a) program" with United States agreements going into effect in 2010 with certain foreign jurisdictions by allowing the law enforcement agencies of such…
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FinCEN Director James H. Freis, Jr. today addressed the Tennessee Bankers Association's Bank Security and Risk Management Conference in Nashville. He discussed FinCEN's efforts to combat fraud, as well as FinCEN's outreach…