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FinCEN Announces a Roundtable Discussion on September 28th in Chicago, Illinois, 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…
Washington DC
September 13, 2012
On July 31, 2012, FinCEN held the first of an intended series of public hearings to continue gathering information on its Advance Notice of Proposed Rulemaking (…
On July 1, 2012, the Financial Crimes Enforcement Network (FinCEN) mandated that all financial institutions begin to file most FinCEN reports electronically. We realize that a combination of increased volume of new E-Filing registrations, as well as the normal volume of E-Filing resulted in…
Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.
A recorded version of this informational Webinar, discussing the BSA E-Filing Process and Filing Instructions for FinCEN's new SAR, will…Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.
A recorded version of this informational Webinar, discussing the BSA E-Filing Process and Filing Instructions for FinCEN's new CTR and…
VIENNA, Va. - A critical component of the Financial Crimes Enforcement Network’s (FinCEN’s) information technology (IT) modernization efforts is now available for use by its law enforcement and regulatory partners. Today, FinCEN held the second of two meetings with Federal law enforcement…
VIENNA, Va. - Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr. today announced the issuance of an advisory for non-bank residential mortgage lenders and originators (RMLOs) to help them identify and…
Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr., issued the following statement today:
"This week, I participated in the summer meetings of the National Association of Insurance Commissioners (NAIC), held in Atlanta, GA. FinCEN and the State insurance…
The Financial Crimes Enforcement Network (FinCEN) is issuing this Notice to remind non-bank residential mortgage lenders and originators (RMLOs) of their compliance obligations under FinCEN’s regulations. On February 14, 2012, FinCEN published in the Federal Register its Final Rule on Anti-Money…
Information on the July 31, 2012 Public Hearing on FinCEN's Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions
On July 9, 2012, FinCEN announced the first of an intended series of public hearings to continue gathering…
Director James H. Freis, Jr., Deputy Director Peter Alvarado, and Associate Director Bess Michael of the International Programs Division, and other FinCEN representatives participated in the 20th annual plenary meeting of the Egmont Group of financial intelligence units (FIUs), held in St.…
Since July 1, FinCEN's E-Filing system has received over 365,000 reports from financial institutions. In the two weeks prior to July 1, FinCEN received 5,000 new E-Filing registrations. This volume compares to a weekly average of 500 in 2012. During June 18-29, FinCEN's helpdesk services…
