Newsroom

Members of the media may email inquiries or interview requests to press@fincen.gov.

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| Special Measure
VEF Banka
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses (FR 20204)
| Federal Register Notice
Proposed Collection; Comment Request; Suspicious Activity Report by Money Services Businesses
| Guidance
Statement of Interest filed by the United States in the case of Wuliger v. Office of the Comptroller of the Currency
| SAR Technical Bulletin
SAR Activity Review Issue 8
| News
JOINT STATEMENT ON PROVIDING BANKING SERVICES TO MONEY SERVICES BUSINESSES
The Financial Crimes Enforcement Network (“FinCEN”), together with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration (…
| Guidance
JOINT STATEMENT ON PROVIDING BANKING SERVICES TO MONEY SERVICES BUSINESSES
The Financial Crimes Enforcement Network (“FinCEN”), together with the Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, the Office of Thrift Supervision, and the National Credit Union Administration (…
| News
Statement from the Financial Crimes Enforcement Network
As part of the Financial Crimes Enforcement Network’s ongoing efforts to enhance the security and the health of the U.S. financial system, today the Nonbank Financial Institutions and the Examinations subcommittees of the Bank Secrecy Act Advisory Group jointly held a fact-finding meeting to…
| News
Media Advisory
The Nonbank Financial Institutions and Examinations Subcommittees of the Bank Secrecy Act Advisory Group will hold a press conference at 4:15 p.m. on March 8, 2005 immediately following a fact-finding meeting on that day to solicit information surrounding the provision of banking services to money…