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10/25/2004 | Speech

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

Good morning ladies and gentlemen. It is a pleasure for me to be with you here at the 2004 Money Laundering Enforcement Seminar sponsored by the American Bankers Association and the American Bar Association. I want to thank Seminar Co-chairs John Byrne and Gordon Greenberg and the Seminar…

10/14/2004 | News

FinCEN names Jack Cunniff as Associate Director for Client Liaison & Services

William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of Jack Cunniff as Associate Director for Client Liaison & Services. Mr. Cunniff will oversee FinCEN’s information technology and liaison initiatives in support of our partners…

10/12/2004 | Enforcement Action

In the Matter of AmSouth Bank

10/12/2004 | News

$10 million Civil Money Penalty Assessed against AmSouth Bank

The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System announced today that they have jointly assessed a $10 million civil money penalty against AmSouth Bank of Birmingham, Alabama for…

10/06/2004 | News

FinCEN names David M. Vogt as Associate Director for Analytics

William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of David M. Vogt as Associate Director for Analytics. Mr. Vogt will coordinate FinCEN’s analytic efforts to support its partners in the regulatory, law enforcement and international…