Dear [ ]:
I am writing in response to your December 21, 2005 e-mail to Director Fox and Deborah Silberman, requesting on behalf of your clients that we hold implementation of our interim final rule regarding dealers in precious metals, stones or jewels1 in abeyance for persons…
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The Financial Crimes Enforcement Network announced today that Oppenheimer & Company, Inc. ("Oppenheimer"), a securities broker-dealer based in New York, consented to the assessment of a $2.8 million civil penalty for violations of the Bank Secrecy Act.As of April 2002, brokers and dealers in…
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The Financial Crimes Enforcement Network announced today a final regulation implementing the international correspondent banking provisions and the private banking provisions of Section 312 of the USA PATRIOT Act. The final rule requires certain U.S. financial institutions to apply due diligence to…