Newsroom

| Federal Register Notice
Customer Identification Programs for Banks, Savings Associations and Credit Unions
| Federal Register Notice
Customer Identification Programs for Broker-Dealers
| News
Treasury News Release – Treasury Issues Guidance on the USA PATRIOT Act, Pending Issuance of Final Rule
| Advisory
Advisory Withdrawal - Issue 18A
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 18, regarding Lebanon, is hereby withdrawn.Since the issuance of Advisory 18, Lebanon has enacted…
| Advisory
Advisory Withdrawal - Issue 26A
FinCEN Advisory WITHDRAWAL This Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 26, regarding the Federation of St. Kitts and Nevis, is hereby withdrawn. Since the issuance…
| Advisory
Advisory Withdrawal - Issue 17A
FinCEN AdvisoryWITHDRAWALThis Advisory is being issued to inform banks and other financial institutions operating in the United States that Financial Crimes Enforcement Network (FinCEN) Advisory Issue 17, regarding the State of Israel, is hereby withdrawn.Since the issuance of Advisory 17, Israel…
| Federal Register Notice
Requirement that Brokers or Dealers in Securities Report Suspicious Transactions
| News
Suspicious Activity Reporting Rule for Broker-Dealers Finalized
In a continuing effort to expand the coverage of suspicious activity reporting to all potentiallyvulnerable sectors of the financial services industry, today the Financial Crimes EnforcementNetwork (FinCEN) announced a new rule requiring brokers and dealers in securities to reportsuspicious…
| Federal Register Notice
Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts (67 FR 37736)
| News
FinCEN Holds Law Enforcement Seminar on Informal Value Transfer Systems
A seminar to discuss issues surrounding informal value transfer systems, to include hawala, washeld yesterday at the Financial Crimes Enforcement Network (FinCEN). The seminar wasattended by over 50 representatives from the law enforcement community.Hawala is a method of monetary value transmission…