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| Enforcement Action
In the Matter of Zions First National Bank
| News
Civil Money Penalty Assessed Against Zions First National Bank

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act (BSA). Zions, without…

| Federal Register Notice
Imposition of Special Measure against Lebanese Canadian Bank SAL as a financial institution of primary money laundering concern.
| Special Measure
Lebanese Canadian Bank SAL
| News
Treasury News Release: Treasury Identifies Lebanese Canadian Bank SAL as a “Primary Money Laundering Concern”
| Federal Register Notice
Finding that Lebanese Canadian Bank SAL is a financial institution of primary money laundering concern.
| Special Measure
Lebanese Canadian Bank SAL
| Federal Register Notice
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
| News
FinCEN Statement Noting the Release of the Egmont Group’s White Paper:

The Egmont Group, the global association of Financial Intelligence Units (FIUs), has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, designed to…

| News
FinCEN Launches New Money Services Business (MSB) Registration Web site

As announced in December, FinCEN today launched a new MSB Registration Web site to improve the availability of MSB registration information. The MSB Registration Web site replaces the MSB Registration List. As part of the…