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The Egmont Group, the global association of Financial Intelligence Units (FIUs), has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, designed to elicit further multilateral discussion of the issues surrounding the international sharing and protection of…
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| Federal Register Notice
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As announced in December, FinCEN today launched a new MSB Registration Web site to improve the availability of MSB registration information. The MSB Registration Web site replaces the MSB Registration List. As part of the Department of Treasury's initiative to go paperless, FinCEN will also no…
| Federal Register Notice
| Federal Register Notice
| News
On June 22, 2007, the U.S. Senate passed Senate Concurrent Resolution 40 supporting the goals and ideals of observing the National Day of Human Trafficking Awareness on January 11 of each year to raise awareness of and opposition to human trafficking. Additionally, on December 22, 2010, the White…
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released its third quarter 2010 mortgage fraud report, Mortgage Loan Fraud SAR Filings. The report shows that suspicious activity reports (SARs) characterized by filers as indicating possible mortgage loan fraud (MLF) increased 2…