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The Financial Crimes Enforcement Network (FinCEN), Federal Deposit Insurance Corporation (FDIC), and Florida Office of Financial Regulation (OFR) today announced the assessment of civil money penalties totaling $800,000 against Beach Bank, Miami Beach, Florida, for violations of federal and…
Dear [ ]: This letter responds to your letter dated [ ] to the Internal Revenue Service (IRS) [Enterprise Computing Center - Detroit], which was referred to the Financial Crimes Enforcement Network ("FinCEN") for response on [ ]. In your letter, you ask why [your business] is not listed on…
Washington, DC, Dec. 21, 2006 – The Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network (FinCEN) today announced that they have reached an agreement for the routine exchange of examination and enforcement information relating to SEC-regulated…
The Financial Crimes Enforcement Network and the staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, National Credit Union Administration, Office of the Comptroller of the Currency, and Office of Thrift Supervision are issuing this frequently…
The Financial Crimes Enforcement Network (FinCEN) today released an assessment showing considerable growth in money laundering-related suspicious activity reporting associated with the commercial real estate industry. An examination of a sampling of Suspicious Activity Reports (SARs) filed over…
The Financial Crimes Enforcement Network (FinCEN) today announced the launch of FinCEN Updates – a new, free e-mail subscription management service designed to keep the financial industry, the media and the public informed of news, rulemakings, advisories and other developments at FinCEN. This…