The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System announced today that they have jointly assessed a $10 million civil money penalty against AmSouth Bank of Birmingham, Alabama for its…
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William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of David M. Vogt as Associate Director for Analytics. Mr. Vogt will coordinate FinCEN’s analytic efforts to support its partners in the regulatory, law enforcement and international…
Chairman Shelby, Senator Sarbanes, and distinguished Members of the Committee, I appreciate the opportunity to appear before you to discuss the issues and challenges before us as we establish an effective and comprehensive anti-money laundering regulatory regime for two diverse and important…
Chairman Shelby, Senator Sarbanes, and distinguished Members of the Committee, I appreciate the opportunity to appear before you to discuss the issues and challenges before us as we attempt to establish an effective and comprehensive antimoney laundering regulatory regime for two diverse and…