SIFMA Anti-Money Laundering & Financial Crimes Conference
February 4, 2019
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Newsroom
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| Federal Register Notice
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced an assessment against UBS Financial Services, Inc. (UBSFS) for willful…
WASHINGTON—As a result of a working group established by the U.S. Department of the Treasury’s Office of Terrorism and Financial Intelligence and the Federal depository institutions regulators, the Financial Crimes Enforcement Network (FinCEN) and its regulatory partners today issued a joint…
| Testimony
Introduction
Chairman Crapo, Ranking Member Brown, and members of the Committee, thank you for inviting me to appear before the Committee on Banking, Housing and Urban Affairs on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.…
| News
UPDATE [6/6/2025]: This Advisory has been rescinded.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to help financial…
| News
WASHINGTON— La Red Contra los Delitos Financieros (Financial Crimes Enforcement Network, FinCEN) emitió un Aviso en el día de hoy, para alertar a las instituciones financieras de los Estados…