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Money Services Businesses, including money transmitters, are filing voluntary suspicious activity reports that describe attempts by customers to disperse transactions and circumvent record keeping requirement thresholds. This finding is reported in the third issue of the…
The Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has established a FINANCIAL INSTITUTIONSHOTLINE, 1-866-556-3974, for financial institutions to voluntarily reportto law enforcement suspicious transactions that may relate to recent terroristactivity against the…
A mechanism for providing feedback to financialinstitutions about a key anti-money laundering reporting requirement onsuspicious activity was put in place with the release today of TheSAR Activity Review – Trends, Tips and Issues.
The…
The five federal financial institutions supervisory agencies - the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency and the Office of Thrift Supervision - together…
"Jim Sloan's long and distinguished career with the Secret Service has preparedhim well to lead Treasury's Financial Crimes Enforcement Network," Secretary Rubinsaid. "FinCEN serves as a critical link among the law enforcement, financial andregulatory communities and maximizes the information-…
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)announced today that it has developed a "Designation of Exempt Persons"Form to help depository institutions use FinCEN’s new rules to reduce significantlythe burden of…
The Treasury Department's Financial Crimes Enforcement Network (FinCEN) announced todaythat Christine E. Carnavos, former chief compliance officer of PNC Bank Corp., has joinedits staff as Assistant Director, Office of Compliance and Regulatory Enforcement (OCRE).FinCEN is one of the Treasury's…
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)announced today a final rule that representsthe second part of its effort to significantly reduce the number of times depositoryinstitutions must report…
The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)will hold four regional meetings this summer to provide an opportunity for casino industry representatives and other members of the public to comment on a proposed rule announced inMay which would require casinos and…
The nation’s casinos and card clubs will be required to report suspicious activityunder a proposed rule issued today by the Department of the Treasury’s FinancialCrimes Enforcement Network. Suspicious activity involves financial transactions which acasino or card club suspects are linked to…