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Dear []:
This letter responds to your [] request to the Financial Crimes Enforcement Network ("FinCEN") for an administrative ruling on the definition of "association of financial institutions." Specifically, you requested a determination of whether [the Company] would be…
FinCEN Announces a Roundtable Discussion on September 28th in Chicago, Illinois, regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions
The Financial Crimes Enforcement Network (FinCEN) will host a roundtable…
Washington DC
September 13, 2012
On July 31, 2012, FinCEN held the first of an intended series of public hearings to continue gathering information on its Advance Notice of Proposed Rulemaking (…
On July 1, 2012, the Financial Crimes Enforcement Network (FinCEN) mandated that all financial institutions begin to file most FinCEN reports electronically. We realize that a combination of increased volume of new E-Filing registrations, as well as the normal volume of E-Filing resulted in…
Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.
A recorded version of this informational Webinar, discussing the BSA E-Filing Process and Filing Instructions for FinCEN's new CTR and…
Thank you for your interest in this webinar. Unfortunately, the maximum allowable number of participants has been reached, and registration is now closed.
A recorded version of this informational Webinar, discussing the BSA E-Filing Process and Filing Instructions for FinCEN's new SAR, will…VIENNA, Va. - A critical component of the Financial Crimes Enforcement Network’s (FinCEN’s) information technology (IT) modernization efforts is now available for use by its law enforcement and regulatory partners. Today, FinCEN held the second of two meetings with Federal law enforcement…
Dear [ ]:
I am responding to your letter, dated October 21, 2010, for an administrative ruling defining motor vehicles, vessels, aircraft, and farm equipment as it relates to exempting the cash transactions of a customer from the requirement to file a currency transaction report ("CTR…
VIENNA, Va. - Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr. today announced the issuance of an advisory for non-bank residential mortgage lenders and originators (RMLOs) to help them identify and…
