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| Enforcement Action
In the Matter of Riverboat Corporation of Mississippi-Vicksburg, d/b/a Isle of Capri-Vicksburg
| Enforcement Action
In the Matter of Grand Casinos of Mississippi, Inc. Biloxi
| Federal Register Notice
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesse
| News
Treasury News Release On MSB Registration Rule
| Enforcement Action
In the Matter of Lady Luck Mississippi, Inc., d/b/a Lady Luck Natchez
| Enforcement Action
In the Matter of Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
| Enforcement Action
In the Matter of Gulfside Casino Partnership, d/b/a Copa Casino
| News
SECRETARY RUBIN ANNOUNCES NEW FINCEN DIRECTOR

"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-…

| News
FinCEN Issues Exemption Form for Banks

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…

| News
Former Chief Compliance Officer Joins FinCEN Staff

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…