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| Federal Register Notice
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern (Notice of Proposed Rulemaking) (69 FR 58375)
| Federal Register Notice
Imposition of a Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance Ltd, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust (69 FR 58374)
| Testimony
ORAL STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Chairman Shelby, Senator Sarbanes, and distinguished Members of the Committee, I appreciate the opportunity to appear before you to discuss the issues and challenges before us as we establish an effective and comprehensive anti-money laundering regulatory regime for two diverse and important…
| Testimony
STATEMENT OF WILLIAM J. FOX, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Chairman Shelby, Senator Sarbanes, and distinguished Members of the Committee, I appreciate the opportunity to appear before you to discuss the issues and challenges before us as we attempt to establish an effective and comprehensive antimoney laundering regulatory regime for two diverse and…
| Speech
REMARKS OF WILLIAM J. FOX, DIRECTOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY
Let me say first how much I appreciate the opportunity to be part of the 22nd annual Cambridge International Symposium on Economic Crime. I am honored to share keynote responsibilities this morning with such a distinguished panel of luminaries. It is also great to have the…
| Special Measure
First Merchant Bank OSH Ltd.
| Special Measure
Infobank (Includes Belmetalnergo); renamed Trustbank
| Federal Register Notice
Imposition of Special Measure Against First Merchant Bank OSH Ltd, Including Its Subsidiaries, FMB Finance LTD, First Merchant International Inc, First Merchant Finance Ltd, and First Merchant Trust Ltd, as a Financial Institution of Primary Money Launder
| Federal Register Notice
Imposition of Special Measure Against Infobank as a Financial Institution of Primary Money Laundering Concern
| News
Unauthorized Disclosure of Suspicious Activity Reports
The Financial Crimes Enforcement Network has an obligation to ensure that data collected under the Bank Secrecy Act are properly collected, securely maintained and appropriately disseminated. Following the unauthorized and unlawful disclosures of certain Suspicious Activity Reports to the press in…