VIENNA, Va. – The Financial Crimes Enforcement Network today released its First Quarter 2012 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows California, Nevada, and Florida leading the nation in the…
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Financial Crimes Enforcement Network
Ruling
FIN-2012-R004
Issued: May 25, 2012
Subject: Application of Money Services Business Regulations to Daily Money Management Services
Dear [ ]:
This responds to your…
FinCEN joins with other Federal, State, and local government agencies and consumer protection organizations in recognizing World Elder Abuse Awareness Day. FinCEN…
This document revises the guidance originally published on August 31, 2009, to implement the following changes:
- Relevant citations have been updated to reflect the final rule transferring FinCEN’s regulations from 31 CFR § 103 to 31 C.F.R. Chapter X, effective March 1, 2011, and as…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R003
Issued: May 23, 2012
Subject: Application of the Prepaid Access Rule to Bank-Controlled Programs
Dear [ ]:
I am responding to your letter, dated…
Financial Crimes Enforcement Network
Ruling
FIN-2012-R002
Issued: May 25, 2011
Subject: Definition of Precious Metals in the Interim Final Rule Requiring …