FinCEN.gov

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.

07/12/2006 | Federal Register Notice

Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103

07/12/2006 | Special Measure

VEF Banka

07/12/2006 | Federal Register Notice

Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103

06/21/2006 | Federal Register Notice

Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds

06/21/2006 | Federal Register Notice

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219

06/21/2006 | Testimony

Statement of Don Carbaugh, Acting Associate Director of Regulatory Policy and Programs, Financial Crimes Enforcement Network

Chairman Bachus, Ranking Member Sanders, and distinguished members of the Subcommittee, I appreciate the opportunity to appear before you today to discuss initiatives that the Financial Crimes Enforcement Network is implementing under the Bank Secrecy Act relating to the money services business…

06/21/2006 | Federal Register Notice

Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds (RIN 1506-AA86 - 71 FR 35564-35567)

06/19/2006 | Federal Register Notice

Proposed Collection PRA Comments for Form 8300

06/19/2006 | Federal Register Notice

Proposed Collection PRA Comments for Form 8300 (71 FR 35337)

06/19/2006 | Federal Register Notice

Proposed Collection: Comment Request for Form 8300