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02/09/2005 | Speech

Remarks of William J. Fox Director, Financial Crimes Enforcement Network

Good Afternoon. It is great to be back in Miami. As some of you in the room may know, I have spent a good deal of time in this region this past month. In fact, my wife is beginning to get suspicious. Convincing her that I am working down here and not playing golf has not been easy. However, I…

02/07/2005 | Administrative Ruling

Currency Transaction Reporting: Aggregation by Casinos at Slot Machines

Dear [ ]:
This letter responds to your letters, dated June 18, 2004 and December 7, 2004, to the Financial Crimes Enforcement Network (“FinCEN”). In your letters, you request, on behalf of [Casino] and [Casino] (each a “Casino”), an administrative ruling that interprets 31 C.F.R. § 103.22(c…