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Introduction
It is an honor to be back in Mexico to speak before the Association of Mexican Banks following my visit last year when I spoke about the importance of promoting information sharing in our global anti-money laundering (AML) and counterterrorism finance (CFT) efforts.1…
VIENNA, Va. - In a speech today at a conference of financial and legal professionals jointly sponsored by the American Bankers Association and the American Bar Association, James H.…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced a new outreach program to the nation's depository institutions with assets under $5 billion intended to build upon knowledge gained from FinCEN's previous program of meetings and informational visits with larger…
A strong partnership is needed between the financial industry and our government to fight money laundering, terrorist financing, fraud and other financial crimes. An effective partnership requires an open and ongoing dialogue among the partners. Meeting with you today…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today published new Frequently Asked Questions (FAQs) developed to assist the casino and gaming industry in complying…
This document provides guidance interpreting the requirements of the Bank Secrecy Act ("BSA") regulations1 as they apply to the casino and card club industries in the United States. We additionally published frequently asked questions for casinos and card clubs as FIN-2007-G005 on…
The Financial Crimes Enforcement Network ("FinCEN") is issuing this guidance to help banks1 determine whether a customer is eligible for exemption from currency transaction reporting requirements.2 This guidance provides examples and answers to commonly asked questions…
To address the housing crisis, President Obama has announced a series of initiatives in to help American homeowners. The Making Home Affordable programs were designed to keep mortgage rates low and assist homeowners either refinance or modify their loans to more affordable terms, depending on…