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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released an update to its November 2006 mortgage loan fraud assessment, which is based upon analysis of suspicious activity reports (SARs) provided by the…
Introduction
Good morning. It is a privilege to be joining you today for this meeting of the American Council of Life Insurers Anti-Money Laundering and Critical Infrastructure Committee. I would like to first thank Governor Frank Keating for his warm introduction and…
FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008. The document accompanying this release is for PLANNING ONLY and must not be used for filing (…
FinCEN announced today the release of a revised CTRC (FinCEN Form 103) and BSA E-File Electronic filing specifications to be effective August 2008. The two documents accompanying this release…
This guidance originally was issued on October 31, 2005. We have updated the guidance provided in these frequently asked questions at question 7, further coordinating the answer with guidance provided in the final anti-money laundering program rule for insurance companies that was published in…
Dear [ ]:
I am responding to your letter of January 24, 2008 to the Financial Crimes Enforcement Network, requesting a ruling as to whether your company [ ] is a money services business. Specifically, you have asked us to determine whether your company is a currency dealer or exchanger…
Dear [ ]:
I am responding to your letter of September 2, 2005 to [the Financial Crimes Enforcement Network]. You seek a determination as to whether your client, [ ] (the "Company") is a money services business, specifically a currency dealer or exchanger or a money transmitter, as those…
Dear [ ]:
I am responding to your letter of June 29, 2007 to [the Financial Crimes Enforcement Network]. You have requested a ruling as to whether your client, [Forex Company], is a money services business, specifically a currency dealer or exchanger or a money transmitter, as those…