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Title Last update
FinCEN Issues Ruling (FIN-2008-R005) on Whether Certain Reloadable Card Operations are Money Services Businesses
FinCEN Issues Ruling (FIN-2008-R010) on 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
FinCEN Issues Ruling (FIN-2008-R011) on Whether a Company that Engages in Microfinance is a Money Services Business
FinCEN Issues Ruling (FIN-2008-R012)on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business
FinCEN Issues Ruling (FIN-2009-R001) on Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business
FinCEN Issues Ruling on Armored Car Service Transactions
FinCEN Issues Ruling on Armored Car Service Transactions
FinCEN Issues Ruling on Records to be Made and Maintained by Dealers in Foreign Exchange
FinCEN Issues SAR Activity Review
FinCEN Issues Spanish-Language Educational Pamphlet on Currency Transaction Reporting
FinCEN Issues Supplemental Advisory on the Illicit Procurement of Fentanyl Precursor Chemicals and Manufacturing Equipment
FinCEN Launches E-Filing System Will Allow for BSA Filing over Secure Internet
FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing
FinCEN Launches New Money Services Business (MSB) Registration Web site
FinCEN Launches New Website
FinCEN Launches Regulatory Process For New Antiquities Regulations
FinCEN Launches Regulatory Process for New Beneficial Ownership Reporting Requirement
FinCEN Launches Regulatory Process for New Real Estate Sector Reporting Requirements to Curb Illicit Finance
FinCEN Launches Web Page on BSA Regulatory Efficiency and Effectiveness Initiative
FinCEN Marks the End of Paper SARs and CTRs
FinCEN Mortgage Fraud Report
FinCEN Mortgage Fraud SAR Datasets
FinCEN Moves to Streamline Mutual Fund BSA Requirements Proposal Would Require Mutual Funds to File CTRs
FinCEN Names ABLV Bank of Latvia an Institution of Primary Money Laundering Concern and Proposes Section 311 Special Measure
FinCEN Names Amy L. Taylor as Chief Information Officer and Associate Director for Technology Solutions and Services Division
FinCEN Names Andrea Sharrin Policy Division Associate Director
FinCEN Names Banca Privada d’Andorra a Foreign Financial Institution of Primary Money Laundering Concern
FinCEN names David M. Vogt as Associate Director for Analytics
FinCEN names Diane K. Wade as Associate Director for Administration and Communications
FinCEN Names Edward J. Dorris as Chief Information Officer and Associate Director for Information and Technology
FinCEN names Jack Cunniff as Associate Director for Client Liaison & Services
FinCEN Names Jamal El-Hindi Associate Director for Regulatory Policy and Programs
FinCEN Names Jimmy Kirby as Deputy Director
FinCEN Names Patrick Conlon Associate Director for Analysis and Liaison
FinCEN Names Peter Goodyear as Associate Director for Analysis and Liaison
FinCEN Names Thomas Ott as Associate Director of Enforcement