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| Enforcement Action
In the Matter of Frank E. Mendoza
| News
FinCEN Assesses Civil Money Penalty for Suspicious Activity Report Disclosure

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a $25,000 civil money penalty against Frank Mendoza of Garden Grove, California, for violating Bank Secrecy Act (BSA) prohibitions…

| News
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
| Enforcement Action
In the Matter of Sarith Meas
| News
FinCEN Assesses Civil Money Penalty Against Maine-Based Money Transmitter
| Federal Register Notice
Renewal With Changes to a Currently approved Collection; The Registration of Money Services Business, FinCEN Report 107, to Incorporate Changes to the MSB Definitions and Add Provisions for Prepaid Access
| Special Measure
Islamic Republic of Iran
| Federal Register Notice
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Islamic Republic of Iran
| Federal Register Notice
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern