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Good afternoon. I want to start by thanking our hosts, the INTERNATIONAL BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.
As the Director of FinCEN for about five months now, I have spent much of my time getting to know the organization…
On January 23, 2013, the Financial Crimes Enforcement Network in coordination with the Federal Bureau of Investigation held an Informational Webinar on Health Care Fraud. The recorded version of this Webinar is now available for viewing by selecting the following link:
Recognizing the need for further study of related questions and concerns, FinCEN today issued Notice 2012-2 which further extends the Report of Foreign Bank and Financial Accounts (FBAR) filing deadline for…