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| News
FinCEN Releases Ninth Issue of SAR Activity Review - By The Numbers

VIENNA, Va. - The Financial Crimes Enforcement Network issued today the latest edition of the SAR Activity Review - By The Numbers. This report presents a compilation of numerical data gathered from Suspicious Activity Reports (SARs)…

| News
Bill S. Bradley Sworn in as FinCEN Chief Counsel

VIENNA, Va. - This week Bill S. Bradley was sworn in as the Financial Crimes Enforcement Network's (FinCEN's) Chief Counsel. He most recently served as Legal Counsel to the Treasury Department's Executive Office for Asset Forfeiture.

Mr. Bradley re-joined the United States Department of…

| SAR Technical Bulletin
By The Numbers Issue 9
| Guidance
Application of Correspondent Account Rules to the Presentation of Negotiable Instruments Received by a Covered Financial Institution for Payment

The Financial Crimes Enforcement Network ("FinCEN") is issuing this interpretative guidance to clarify how our rules implementing section 312 of the USA PATRIOT Act (the correspondent account rule) apply to a covered financial institution presenting a negotiable instrument for payment to another…

| Enforcement Action
In the Matter of Sigue Corporation and Sigue, LLC
| News
Sigue Corp. and Sigue, LLC of California to Pay $15 Million to U.S. Government for Anti-Money Laundering Program Deficiencies

The Financial Crimes Enforcement Network (FinCEN) announced the assessment of a civil money penalty in the amount of $12 million against Sigue Corporation and Sigue, LLC, a money services business headquartered in San Fernando, California, for violations of the Bank Secrecy Act (BSA). Sigue,…

| Administrative Ruling
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name


FIN-2008-R001

Issued: January 25, 2008

Subject:Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a "Doing Business As" ("DBA") Name

The Financial Crimes Enforcement Network ("FinCEN") is issuing this administrative…

| Guidance
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a "Doing Business As" ("DBA") Name

The Financial Crimes Enforcement Network ("FinCEN") is issuing this administrative ruling to clarify the currency transaction report ("CTR") filing obligations when reporting transactions involving sole proprietorships. Subsequent to a prior ruling on this issue,1 FinCEN received…

| News
FinCEN Names Peter Goodyear as Associate Director for Analysis and Liaison

VIENNA, Va. - James H. Freis, Jr., Director of the Financial Crimes Enforcement Network (FinCEN), this week welcomed Peter Goodyear as FinCEN's Associate Director for Analysis and Liaison.

Mr. Goodyear - formerly a senior vice president at Citigroup - will oversee FinCEN's analysis of…

| Federal Register Notice
Federal Register Notice: Financial Crimes Enforcement Network: Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs