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"Jim Sloan's long and distinguished career with the Secret Service has preparedhim well to lead Treasury's Financial Crimes Enforcement Network," Secretary Rubinsaid. "FinCEN serves as a critical link among the law enforcement, financial andregulatory communities and maximizes the information-…

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The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)announced today that it has developed a "Designation of Exempt Persons"Form to help depository institutions use FinCEN’s new rules to reduce significantlythe…

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The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced todaythat Christine E. Carnavos, former chief compliance officer of PNC Bank Corp., has joinedits staff as Assistant Director, Office of Compliance and Regulatory Enforcement (OCRE).FinCEN is one of the Treasury's…