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Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.

| News
FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Judicial Corruption

WASHINGTON, D.C. –The Financial Crimes Enforcement Network (FinCEN) assessed a $1.5 million civil money penalty against the First National Community Bank of Dunmore, Pennsylvania (FNCB) for willfully violating the Bank…

| Guidance
Guidance to Encourage Financial Institutions’ Youth Savings Programs and Address Related Frequently Asked Questions
| News
Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
| Federal Register Notice
Renewal of Suspicious Activity Reporting Requirements by Brokers or Dealers in Securities and Futures Commission Merchants and Introducing Brokers in Commodities
| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators
| Federal Register Notice
Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems
| Federal Register Notice
Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Residential Mortgage Lenders and Originators
| Federal Register Notice
Renewal Without Change of Bank Secrecy Act Suspicious Activity Reporting Requirement for Money Services Businesses
| Federal Register Notice
Renewal Without Change of the Registration of Money Services Business, FinCEN Form 107
| News
FinCEN Renews Geographic Targeting Order (GTO) Requiring Enhanced Cash Reporting at the San Ysidro and Otay Mesa Ports of Entry in California

On August 11, 2014, FinCEN issued a GTO that requires enhanced cash reporting by armored car services and other common carriers of currency at the San Ysidro and Otay Mesa Ports of Entry in California. FinCEN is renewing the GTO for an additional 180 days beginning on February 8, 2015.

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