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If you are not a member of the media, please visit the FinCEN contact page.

| Federal Register Notice
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)
| Testimony
ORAL STATEMENT OF WILLIAM J. FOX, DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY

Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I wish to thank you for the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act. We thank you for the support and…

| Federal Register Notice
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514)
| Guidance
Order of Magistrate Judge denying motion to compel FDIC to produce suspicious activity report in FDIC v. Flagship Auto Center, Inc.
| Guidance
Statement of Interest of the United States filed in the case of FDIC v. Flagship Auto Center, Inc.
| Administrative Ruling
Difficulties Encountered by Money Services Businesses in Obtaining Banking Services

Dear [ ]:
This is in response to e-mail correspondence your employee, [ ], sent to the Financial Crimes Enforcement Network (“FinCEN”) on December 2, 2004 expressing concern about the discontinuance of banking services to money services businesses. FinCEN shares this concern about the…

| Guidance
Frequently Asked Questions

Interim Final Rule - Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels

The Financial Crimes Enforcement Network (“FinCEN”) is issuing these frequently asked questions (“FAQs”) regarding the application of its interim final rule implementing section 352 of…

| SAR Technical Bulletin
By The Numbers Issue 4
| Guidance
Interagency Interpretive Guidance on Customer Identification Program Requirements under Section 326 of the USA PATRIOT Act

FAQs: Final CIP Rule

The staff of the Board of Governors of the Federal Reserve System, Federal Deposit Insurance Corporation, Financial Crimes Enforcement Network, National Credit Union Administration, Office of the Comptroller of the Currency, Office of Thrift Supervision, and the…

| Federal Register Notice
Notice of Proposed Rulemaking for Imposition of Special Measure against VEF BANKA (VEF) (RIN 1506-AA82 31-CFR 103)