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Imposition of Special Measure against VEF Banka as a financial institution of primary money laundering concern
Notice of Proposed Rulemaking for Imposition of Special Measure against Multibanka
ORAL STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY

Chairman Shelby, Senator Sarbanes, and distinguished members of the Committee, I appreciate the opportunity to appear before you again to discuss the money services business sector. We very much appreciate the leadership, support and guidance you have offered to us on these and other issues…

Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103)
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF)
Multibanka
VEF Banka
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204)
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses