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Washington, DC – The Financial Crimes Enforcement Network (FinCEN) today assessed a $500,000 civil money penalty against Bethex Federal Credit Union, Bronx, New York for significant violations of anti-money…
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) hosted the third annual International Supervisors Forum (ISF) last week. The ISF was established in 2013 by similar government regulatory agencies from the United States, Canada, the United Kingdom, Australia, and New Zealand to…
Good morning. I would like to thank Congressman Pittenger for his invitation to today’s gathering and for the leadership of this group with respect to national security issues. I am honored to be joining you for today’s discussion.
The Financial Crimes Enforcement…
On September 20, 2016, the U.S. District Court for the District of Columbia remanded to FinCEN a Final Rule issued under Section 311 that would have severed FBME Bank Ltd. from the U.S. financial system. In its memorandum opinion, the court stated that FinCEN had not meaningfully responded…
Good afternoon. I have had the privilege of either attending or speaking at this conference for many years now. It is always a great opportunity for us to engage with such an important group of stakeholders.
Today I want to elaborate on recent steps that we have taken…