FinCEN joins with other Federal, State, and local government agencies and consumer protection organizations in recognizing World Elder Abuse Awareness Day. FinCEN…
Members of the media may email inquiries or interview requests to press@fincen.gov.
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This document revises the guidance originally published on August 31, 2009, to implement the following changes:
- Relevant citations have been updated to reflect the final rule transferring FinCEN’s regulations from 31 CFR § 103 to 31 C.F.R. Chapter X, effective March 1, 2011, and as…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R003
Issued: May 23, 2012
Subject: Application of the Prepaid Access Rule to Bank-Controlled Programs
Dear [ ]:
I am responding to your letter, dated…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R002
Issued: May 25, 2011
Subject: Definition of Precious Metals in the Interim Final Rule Requiring …
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a new rule, Requirement That Clerks of Court Report Certain Currency Transactions, requiring clerks of court to file currency reports with…