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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.
Dear [ ]:
I am responding to your letters, dated March 20, 2008, and June 8, 2008, to the Financial Crimes Enforcement Network ("FinCEN"), in which you seek an administrative ruling on the treatment of certain deposits for Currency Transaction Report, FinCEN Form 104 ("CTR") purposes.…
In September 2009, the Financial Crimes Enforcement Network (FinCEN) will implement Suspicious Activity Report (SAR) Acknowledgements for Bank Secrecy Act Electronic Filing (BSA E-Filing) submissions. This functionality will give BSA E-filers a Document Control Number (DCN) as an acknowledgement…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued an advance notice of proposed rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to the possible application of anti-money laundering (AML)…
FinCEN Director James H. Freis, Jr. accepted the Association of Certified Fraud Examiners' Cressey Award during a speech delivered July 13, 2009 at the 20th Annual ACFE Fraud Conference…
Good afternoon. I’d like to spend my time today sharing with you some of the Financial Crimes Enforcement Network’s (FinCEN’s) most recent work to combat fraud, particularly as it relates to the areas of loan modification fraud and identity theft, and the important role you play as fraud…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released its latest and 12th edition of The SAR Activity Review - By the Numbers. The report shows a continued overall rise in Suspicious Activity Report (SAR)…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on apparent structuring by casino patrons and personnel. Structuring is described as breaking up transactions for the purpose of evading Bank…
Effective June 27, 2009, BSA E-Filing transitioned to the use of Adobe forms. BSA E-Filing forms available for download from the BSA E-Filing Web site will now be Adobe electronic forms. Benefits of using Adobe forms include improved form usability and enhanced validation. IBM PureEdge forms…
