The Financial Crimes Enforcement Network (FinCEN) today issued Interpretative Guidance clarifying that a Money Services Business must establish, as a part of its anti-money laundering program, appropriate risk-based policies, procedures and…
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William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of Diane K. Wade as Associate Director for Administration and Communications. In this position, Ms. Wade will oversee FinCEN’s human resources, financial management, administrative…
Dear [ ]:
This letter responds to your letter dated June 16, 2004, requesting a determination as to whether your client, [the business], is a money services business (“MSB”) for purposes of regulations promulgated by the Financial Crimes Enforcement Network (“FinCEN”), under the Bank Secrecy…
Good morning ladies and gentlemen. It is a pleasure for me to be with you here at the 2004 Money Laundering Enforcement Seminar sponsored by the American Bankers Association and the American Bar Association. I want to thank Seminar Co-chairs John Byrne and Gordon Greenberg and the Seminar…
William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of Jack Cunniff as Associate Director for Client Liaison & Services. Mr. Cunniff will oversee FinCEN’s information technology and liaison initiatives in support of our partners…
The Financial Crimes Enforcement Network (FinCEN) and the Board of Governors of the Federal Reserve System announced today that they have jointly assessed a $10 million civil money penalty against AmSouth Bank of Birmingham, Alabama for its…
William J. Fox, Director of the Financial Crimes Enforcement Network (FinCEN), announced today the appointment of David M. Vogt as Associate Director for Analytics. Mr. Vogt will coordinate FinCEN’s analytic efforts to support its partners in the regulatory, law enforcement and international…