VIENNA, Va. - Suspicious activity reports (SARs) regarding foreclosure rescue scams continued to grow in the first half of 2012, even as the total number of SARs indicating mortgage loan fraud (MLF) declined, the Financial Crimes Enforcement Network (FinCEN) announced today in its latest…
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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ONE LIBERTY PLAZA,
165 BROADWAY
NEW YORK, NY 10006
OCTOBER 5, 2012
9:00AM-4:00PM
The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence…
| News
FinCEN Announces a Roundtable Discussion on October 29th in Los Angeles,
California, regarding the Advance Notice of Proposed Rulemaking on Customer Due
Diligence Requirements for Financial Institutions
The Financial Crimes Enforcement Network (FinCEN) will host a roundtable…
| Speech
It is an honor and a pleasure for me to share the stage today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In particular, with our direct counterparts within the Secretaría de…
| News
On October 2, 2012 FinCEN held an Information Webinar regarding the new FinCEN CTR and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.
To access the recorded webinar version please click…
| Federal Register Notice
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525 WEST MONROE STREET
SUITE 1100
CHICAGO, IL 60661
SEPTEMBER 28, 2012
9:00AM - 4:00PM
The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due…