VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr. this week named Peter S. Alvarado as FinCEN's new Deputy Director. Alvarado comes to FinCEN from the Internal Revenue Service Criminal Investigations Division (IRS-CI) where he served for 27 years, most…
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Recognizing the need for further study of related questions and concerns, FinCEN today issued FinCEN Notice 2012-1 which further extends the Report of Foreign Bank and Financial Accounts (FBAR) filing deadline for…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today finalized regulations that require non-bank residential mortgage lenders and originators to establish anti-money laundering (AML)…