Newsroom

Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.


| Federal Register Notice
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF)
| Testimony
ORAL STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY

Chairman Shelby, Senator Sarbanes, and distinguished members of the Committee, I appreciate the opportunity to appear before you again to discuss the money services business sector. We very much appreciate the leadership, support and guidance you have offered to us on these and other issues…

| Special Measure
Multibanka
| Special Measure
VEF Banka
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204)
| Guidance
Statement of Interest filed by the United States in the case of Wuliger v. Office of the Comptroller of the Currency
| SAR Technical Bulletin
SAR Activity Review Issue 8
| Guidance
JOINT STATEMENT ON PROVIDING BANKING SERVICES TO MONEY SERVICES BUSINESSES

The Financial Crimes Enforcement Network (“FinCEN”), together with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration (…