U.S. flag

An official website of the United States government

Remarks and Statements

06/29/2012 | Testimony
Statement of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, United States Department of the Treasury
Before the United States House of Representatives Committee on Financial Services Subcommittee on Financial Institutions and Consumer Credit
05/02/2012 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE WEST COAST ANTI-MONEY LAUNDERING FORUM
04/26/2012 | Speech
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network
Louisiana Bankers Association 112th Annual Convention
04/23/2012 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION???S NATIONAL FRAUD ISSUES CONFERENCE 2012
02/23/2012 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE FLORIDA INTERNATIONAL BANKERS ASSOCIATION’S 12TH ANNUAL ANTI-MONEY LAUNDERING COMPLIANCE CONFERENCE
11/15/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE
11/07/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING CONFERENCE
10/28/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR.,DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Nebraska Bankers Association Summit on Regulatory Issues
10/05/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE
09/29/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ASSOCIATION OF MEXICAN BANKS 13TH ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR