The Financial Crimes Enforcement Network (FinCEN) today announced that it will hold an informational webinar on Wednesday, November 9, 2011, from 3:00 to 4:00 p.m. EST that will highlight the new regulatory requirements of the Prepaid Access Final Rule, its intent and purpose, and the regulatory…
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.
The Financial Crimes Enforcement Network (“FinCEN”) is issuing these Frequently Asked Questions (“FAQs”) to assist providers and sellers of prepaid access in understanding the scope of the final rule imposing certain recordkeeping and reporting requirements under the Bank Secrecy Act (the “BSA…
Due to business process changes resulting from FinCEN’s BSA IT Modernization, paper form instructions that pertain to filing corrections or amendments have changed. When correcting or amending a previously filed paper report, filers must check the appropriate amendment or correction box and…
Good afternoon. I appreciate the opportunity to speak with you all today about the work we are doing at the Financial Crimes Enforcement Network – known as FinCEN. I know it was six years ago that my predecessor, Bill Fox, spoke before this conference, so I am happy to be in Nebraska…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) released the following statement marking the start of National Protect Your Identity Week from October 16 - 22, 2011:
"National Protect Your Identity Week offers and excellent opportunity for individuals to better understand…
VIENNA, Va. - Furthering the U.S. Department of the Treasury's efforts to address the potential misuse of prepaid access products, the Financial Crimes Enforcement Network (FinCEN) today proposed adding certain tangible prepaid access…