The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency, and the Office of Thrift Supervision (the agencies), and the Conference of State Bank Supervisors are asking…
Newsroom
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| News
The Financial Crimes Enforcement Network announced today that Brian L. Ferrell has been appointed by the Treasury General Counsel to be the Chief Counsel of the Financial Crimes Enforcement Network. Mr. Ferrell will supervise the…
| Speech
Hello, I’m Bill Fox. For those of you that do not know me, I am the Director of the Financial Crimes Enforcement Network, or FinCEN, as we are sometimes better known.
I want to tell you we’re glad to be here and we’re glad you are here to begin our discussion of the new Bank Secrecy Act…
| News
WASHINGTON – The Financial Crimes Enforcement Network and the Office of the Comptroller of the Currency announced today that they have each assessed a $24 million civil money penalty…
| Guidance
Concerning Completion of Part II of FinCEN Form 104, Currency Transaction Report
FinCEN is providing the following guidance concerning completion of FinCEN Form 104, Currency Transaction Report. Bank Secrecy Act financial institutions, other than casinos1 and the U.S. Postal Service,…
| News
The federal banking and thrift agencies, along with the Financial Crimes Enforcement Network (FinCEN), today announced registration details for a live webcast of the Bank Secrecy Act/Anti-Money Laundering Examination Manual outreach event in New York on August 22.The webcast is open to all…
| Speech
Introduction
Good morning ladies and gentlemen. It is a real pleasure for me to be with you here at the Jewelers Vigilance Committee seminar: “How to Comply with AML Regulations.” This is a great opportunity for me and for the Financial Crimes Enforcement Network to introduce to you our…
| Speech
Distinguished colleagues, members of delegations, ladies and gentlemen, it is an honor and pleasure for me to welcome you to the 13th Plenary Session of the Egmont Group of Financial Intelligence Units. On behalf of my agency, the Financial Crimes Enforcement Network, I wish to express my deep…