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| Administrative Ruling
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
FIN-2008-R001 Issued: January 25, 2008 Subject:Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a "Doing Business As" ("DBA") Name The Financial Crimes Enforcement Network ("FinCEN") is issuing this administrative ruling to clarify the…
| Guidance
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a "Doing Business As" ("DBA") Name
The Financial Crimes Enforcement Network ("FinCEN") is issuing this administrative ruling to clarify the currency transaction report ("CTR") filing obligations when reporting transactions involving sole proprietorships. Subsequent to a prior ruling on this issue,1 FinCEN received feedback from…
| News
FinCEN Names Peter Goodyear as Associate Director for Analysis and Liaison
VIENNA, Va. - James H. Freis, Jr., Director of the Financial Crimes Enforcement Network (FinCEN), this week welcomed Peter Goodyear as FinCEN's Associate Director for Analysis and Liaison. Mr. Goodyear - formerly a senior vice president at Citigroup - will oversee FinCEN's analysis of Bank Secrecy…
| Federal Register Notice
Federal Register Notice: Financial Crimes Enforcement Network: Amendment Regarding Financial Institutions Exempt from Establishing Anti-Money Laundering Programs
| Administrative Ruling
Whether a Business that Cashes Checks Payable to Customers to Apply Proceeds to the Repayment of Customers’ Obligations is a Money Services Business
Dear [ ]: This letter responds to your request for an administrative ruling, dated June 16, 2007, regarding whether your client, [ ], should be registered as a money services business (MSB). For the reasons set forth below, we have determined that your client's business is not an MSB, and…
| Administrative Ruling
Whether a Publicly Traded Company that Cashes its own Checks Issued to Loan Customers is a Money Services Business
Dear [ ]: I am responding to your letter, dated July 5, 2007, to the Financial Crimes Enforcement Network. You have asked us to determine whether [ ] (the "Company") is a money services business, specifically a check casher as that term is defined in our regulations. As you described, [ ] is a…
| Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good afternoon. It is a pleasure to be here with all of you today at this important conference. Before I begin my remarks, I would like to first thank the Anti-Money Laundering and Terrorist Financing Committee of the New York State Society of Certified Public Accountants for inviting me here today…
| News
FinCEN E-Mail Service Attracts Growing Number of Users Enhanced Outreach and Feedback Tool Exceeds 18,000 Subscribers
VIENNA, Va. – Since its launch exactly one year ago today, more than 18,000 people have subscribed to FinCEN Updates – the Financial Crimes Enforcement Network’s (FinCEN’s) free e-mail subscription management service. As of today, 18,071 members of the financial industry, the media and the public…
| Guidance
Application of the Definition of Money Services Business to Certain Owner-Operators of Automated Teller Machines Offering Limited Services
The Financial Crimes Enforcement Network is issuing this interpretive guidance to clarify whether a non-bank owner and operator of an automated teller machine (ATM) would be a money services business (MSB) as that term is defined under the Bank Secrecy Act and its implementing regulations.…
| Guidance
Whether a Publicly Traded Company that Cashes its own Checks Issued to Loan Customers is a Money Services Business
Dear [ ]: I am responding to your letter, dated July 5, 2007, to the Financial Crimes Enforcement Network. You have asked us to determine whether [ ] (the "Company") is a money services business, specifically a check casher as that term is defined in our regulations. As you described, [ ] is a…