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FinCEN Director Freis participated in the Conference of State Bank Supervisors (CSBS) State-Federal Supervisory Forum in Savannah, Georgia on Monday, May 21, 2012, where he provided updates to the commissioners on recent FinCEN activities in support of its State partners. During the CSBS annual…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R001
Issued: May 23, 2012
Subject: Application of the Money Services Business Rule to a Bank Holding Company that Issues Official Checks
Dear [ ]:
This…
REMINDER – In a notice dated February 24, 2012 , the Financial Crimes Enforcement Network (FinCEN) announced, that in an effort to improve efficiency; reduce government and industry costs; and enhance the ability of investigators, analysts, and examiners to gain better and more timely access to…