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News

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.

| Federal Register Notice
Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions
| Enforcement Action
In the Matter of HSBC Bank USA N.A.
| Enforcement Action
In the Matter of HSBC Bank USA N.A.
| News
Treasury Department Reaches Landmark Settlement with HSBC
| Federal Register Notice
Definitions of Transmittal of Funds and Funds Transfer
| News
SUMMARY OF ROUNDTABLE MEETING

9100 N.W. 36th Street,

Miami, FL 33178

December 3, 2012

9:30AM-4:30PM

The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (…

| News
FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, and the Federal Reserve Board are seeking comments on a proposal to amend the definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act.…

| Federal Register Notice
Renewal Without Change of the FinCEN Currency Transaction Reports Currently Approved Electronic Data Fields
| Enforcement Action
In the Matter of First Bank of Delaware
| News
FDIC and FinCEN Assess Civil Money Penalty Against First Bank of Delaware

The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced the assessment of concurrent civil money penalties of $15 million against First Bank of Delaware, Wilmington, Delaware, for violations of the Bank Secrecy Act (BSA) and anti-…