Vienna, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of civil money penalties totaling $40,000 against brothers Omar Abukar Sufi and…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced that March 1 is the effective date for FinCEN's rules and regulations which have been reorganized within a…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued a rule that amends the Bank Secrecy Act (BSA) implementing regulations regarding the Report of Foreign Bank and Financial Accounts (FBAR). The FBAR…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN), in a new report, Outreach to Depository Institutions with Assets Under $5 Billion, released today, announced the findings of its Outreach Initiative to smaller…
VIENNA, Va. - The Financial Crimes Enforcement Network today released a new advisory to help financial institutions spot and report on activities involving elder financial exploitation. The advisory, Advisory to Financial…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act (BSA). Zions, without…
The Egmont Group, the global association of Financial Intelligence Units (FIUs), has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, designed to…
As announced in December, FinCEN today launched a new MSB Registration Web site to improve the availability of MSB registration information. The MSB Registration Web site replaces the MSB Registration List. As part of the…
On June 22, 2007, the U.S. Senate passed Senate Concurrent Resolution 40 supporting the goals and ideals of observing the National Day of Human Trafficking Awareness on January 11 of each year to raise…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released its third quarter 2010 mortgage fraud report, Mortgage Loan Fraud SAR Filings. The report shows that suspicious activity reports (SARs)…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of a $12,000 civil money penalty against Baltic Financial Services, Inc. of Montclair, New Jersey, for non-compliance with…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released two mortgage fraud reports entitled Mortgage Loan Fraud SAR Filings, which together cover the first six months of 2010; one report covers January…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today proposed a requirement that non-bank residential mortgage lenders and originators, like other types of financial institutions, establish anti-money laundering (AML) programs and comply with suspicious activity report (SAR)…