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The Financial Crimes Enforcement Network (“FinCEN”), after consulting with the staffs of the Board of Governors of the Federal Reserve System (“FRB”), the Federal Deposit Insurance Corporation (“FDIC”), the National Credit Union Administration (“NCUA”), the Office of the Comptroller of the…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a final rule – Confidentiality of Suspicious Activity Report as well as an advisory, and two guidance documents, and a Notice…
The following is revised guidance to financial institutions on the transmittal of funds "Travel" rule. This guidance updates the document “Funds ‘Travel’ Regulations: Questions & Answers” issued in 1997. It includes a parenthetical at the end of each answer indicating the date the answer was…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the pending publication of the reorganization of its rules and regulations by centralizing them in their own new Chapter X of Title 31 of the Code of Federal Regulations (CFR). The rule streamlines the Bank Secrecy…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released a new study analyzing Suspicious Activity Reports (SARs) citing identity theft that shows while suspected cases of identity theft are on the rise, vigilant financial…
I welcome and applaud that the ABA/ABA Money Laundering Enforcement Conference expanded this year to include the important roles fraud professionals play within their financial institutions to identify and root out fraud. There is no greater advocate on the importance of focusing on the nexus…