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VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released its latest mortgage fraud analysis - titled Filing Trends in Mortgage Loan Fraud - that shows suspicious activity reports (SARs) filed on suspected mortgage…
The Financial Crimes Enforcement Network (FinCEN) is providing an educational pamphlet, "Notice to Customers: A CTR Reference Guide," for financial institutions and their customers containing information on the currency transaction reporting (CTR) requirement.1 FinCEN is providing…
Dear [ ]:
I am responding to your letter, dated May 12, 2008, to the Financial Crimes Enforcement Network (“FinCEN”), in which you seek an administrative…
FIN-2008-R010Issued: December 11, 2008Subject: Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business
Dear [ ]:
This responds to your initial letter of December 11, 2006…
To assist depository institutions in completing the DOEP, FinCEN Form 110, FinCEN is providing the following guidance for items affected by this final rule.
- Depository institutions should disregard any references to biennial renewals that appear on the face of FinCEN Form 110 (…
Dear [ ]:
I am responding to your letter, dated September 11, 2007, to the Financial Crimes…
Registration Renewal Deadline for Certain Money Services Businesses is December 31, 2008
Update to Notice (January 9, 2009)
Please be advised that if you properly completed and mailed your registration form (revised August 2008…