The Financial Crimes Enforcement Network (FinCEN) is withdrawing three findings and relatedproposed rulemakings under Section 311 of the USA PATRIOT Act, after having determinedthat the subjects of the rulemakings no longer pose a money laundering threat to the U.S.financial system.
Liberty…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.
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WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $200,000 civil money penalty against a Los Angeles precious metals business, as well as its owner and compliance officer…
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $200,000 civil money penalty against a Los Angeles precious metals business, as well as its owner and compliance officer…