Newsroom

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| News
Department of Justice News Release: Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank
| News
FinCEN to Receive Currency Reports from Clerks of Court Information Collection Will Not Increase Costs

VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a new rule, Requirement That Clerks of Court Report Certain Currency Transactions, requiring clerks of court to file currency reports with…

| Federal Register Notice
Imposition of Special Measure against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern
| Special Measure
JSC CredexBank
| News
USAO Southern District of Florida News Release: Former Palm Beach County Branch Bank Manager Sentenced for Structuring Financial Transactions to Avoid Filing Currency Transaction Reports
| News
USAO Southern District of Florida News Release: Former Palm Beach County Branch Bank Manager Sentenced for Structuring Financial Transactions to Avoid Filing Currency Transaction Reports
| Federal Register Notice
Finding that the JSC CredexBank is a Financial Institution of Primary Money Laundering Concern
| Special Measure
JSC CredexBank
| News
CSBS Newly Elected Chairman Underscores State-Federal Coordination

FinCEN Director Freis participated in the Conference of State Bank Supervisors (CSBS) State-Federal Supervisory Forum in Savannah, Georgia on Monday, May 21, 2012, where he provided updates to the commissioners on recent FinCEN activities in support of its State partners. During the CSBS annual…

| Administrative Ruling
Application of the Money Services Business Rule to a Bank Holding Company that Issues Official Checks

Financial Crimes Enforcement Network

Ruling

FIN-2012-R001
Issued: May 23, 2012
Subject: Application of the Money Services Business Rule to a Bank Holding Company that Issues Official Checks

Dear [ ]:
This…