FinCEN.gov | United States Department of the Treasury

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Title	Last update
Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets	Mon, 12/18/2023 - 10:11
Liaison Specialist, GS-0301-12 (FPL: GS-12)	Fri, 08/16/2019 - 10:56
Lead Personnel Security Specialist, GS-0080-14	Fri, 04/12/2019 - 12:41
Lead Security Specialist, GS-0080-14 (FPL: GS-14)	Thu, 08/23/2018 - 14:26
Lead Security Specialist, GS-0080-14 (FPL: GS-14)	Thu, 08/23/2018 - 14:25
Lead Security Specialist, GS-0080-14 (FPL: GS-14)	Mon, 07/09/2018 - 09:45
Lead Security Specialist, GS-0080-14 (FPL: GS-14)	Mon, 07/09/2018 - 09:44
Lead Personnel Security Specialist, GS-0080-14 (FPL: GS-14)	Wed, 05/09/2018 - 11:46
Lead FinCEN Resource Specialist, GS-0301-12	Thu, 05/03/2018 - 13:48
Law Enforcement Liaison & Training Specialist, GS-0301-13 (FPL: GS-13)	Thu, 10/19/2017 - 17:07
Link to FBAR NPRM Comments in Regulations.gov	Wed, 03/29/2017 - 14:25
Link to Investment Adviser NPRM Public comments in regulations.gov	Wed, 03/29/2017 - 14:25
Link to Investment Adviser NPRM Public comments in regulations.gov	Wed, 03/29/2017 - 14:25
Link to Crowdfunding NPRM Comments in Regulations.gov	Wed, 03/29/2017 - 11:16
List of Non-substantive Technical Corrections and Other Changes Made in 31 CFR Chapter X	Thu, 08/25/2016 - 10:44
Lengthy Sentence for Owning a Marijuana Farm	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (Illegal Exports)	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (Failure to Follow Reporting Requirements)	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (Narcotics Trafficking, Money Laundering, and Mortgage Fraud)	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (Stolen Cars)	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (SARs/CTRs Lead to Asset Forfeiture)	Mon, 08/01/2016 - 14:09
Local Municipality Case Example (Drugs and Money Laundering)	Mon, 08/01/2016 - 14:09
Local Official Sentenced for Tax Evasion and Structuring	Mon, 08/01/2016 - 14:09
Law Enforcement Overview	Thu, 07/28/2016 - 15:41
Legal Reference for Bank Secrecy Act Forms and Filing Requirements	Wed, 06/29/2016 - 18:51
Local Official Sentenced for Tax Evasion and Structuring	Wed, 06/29/2016 - 18:41
Location in the United States	Wed, 06/29/2016 - 17:40
Location in the United States	Wed, 06/29/2016 - 17:40
Liberty Reserve S.A	Fri, 02/19/2016 - 00:00
Lebanese Canadian Bank SAL	Mon, 09/28/2015 - 00:00
Liberty Reserve S.A	Tue, 05/28/2013 - 00:00
Liberty Reserve S.A	Tue, 05/28/2013 - 00:00
Lebanese Canadian Bank SAL	Thu, 02/10/2011 - 00:00
Lebanese Canadian Bank SAL	Thu, 02/10/2011 - 00:00