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.
This document revises the guidance originally published on August 31, 2009, to implement the following changes:
- Relevant citations have been updated to reflect the final rule transferring FinCEN’s regulations from 31 CFR § 103 to 31 C.F.R. Chapter X, effective March 1, 2011, and as…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R003
Issued: May 23, 2012
Subject: Application of the Prepaid Access Rule to Bank-Controlled Programs
Dear [ ]:
I am responding to your letter, dated…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R002
Issued: May 25, 2011
Subject: Definition of Precious Metals in the Interim Final Rule Requiring …
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a new rule, Requirement That Clerks of Court Report Certain Currency Transactions, requiring clerks of court to file currency reports with…