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| News
Statement from the Financial Crimes Enforcement Network

The “FinCEN QuikNews” system, a subscriber-based e-mail service that is part of the Financial Crimes Enforcement Network’s public website and is hosted externally, appears to have been compromised this morning. We are investigating this incident.

This system resides outside FinCEN’s…

| Testimony
STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY

Chairman Bachus, Ranking Member Sanders and distinguished members of the Subcommittee, I appreciate the opportunity to appear before you today to discuss your efforts to balance the burdens imposed on the financial industry by the requirements of the Bank Secrecy Act of 1970, specifically,…

| Federal Register Notice
Notice of Proposed Rulemaking - Amendment to the Bank Secrecy Act Regulations - Imposition of Special Measure Against Banco Delta Asia SARL (RIN 1506-AA83 31 CFR Part 103 70 FR 55217)
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia SARL (70 FR 55217-55222)
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against Banco Delta Asia SARL
| Federal Register Notice
Finding that Banco Delta Asia SARL is a Financial Institution of Primary Money Laundering Concern - 31 CFR Part 103
| Special Measure
Banco Delta Asia
| Special Measure
Banco Delta Asia
| Guidance
Amended Memorandum Opinion granting Government’s Motion for Summary Judgment in Wuliger V. Office of the Comptroller of the Currency
| Speech
REMARKS OF WILLIAM J. FOX, DIRECTOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY

Good morning. Chairman Froomkin, Professor Rider, distinguished colleagues, ladies and gentlemen, I am honored to be a part of the 23rd annual Cambridge Symposium on Economic Crime and to share keynote responsibilities this morning with this distinguished panel of officials and experts in this…