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JAMAL EL-HINDI
DEPUTY DIRECTOR
FINANCIAL CRIMES ENFORCEMENT NETWORK
REMARKS TO THE CSBS STATE FEDERAL SUPERVISORY FORUM
MAY 26, 2016
Thank you, Chuck, for your kind introduction. I want to thank…
Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN),…
Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community.
This morning I would like to talk with you about a number of Treasury efforts that…
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today presented its second annual Law Enforcement Awards in a ceremony at the U.S. Department of the Treasury. These awards are presented to law enforcement agencies that use Bank Secrecy Act reporting…