Newsroom

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| Special Measure
FBME Bank Ltd.
| Special Measure
FBME Bank Ltd.
| Federal Register Notice
Renewal without change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Rule
| Enforcement Action
In the Matter of Mian, Inc. d/b/a Tower Package Store
| News
Georgia Check Casher Penalized for Repeated BSA Violations
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Mian, Inc., doing business as Tower Package Store, a money services business (MSB). For almost three years, Mian committed significant and willful violations of the…
| SAR Technical Bulletin
SAR Stats Issue 1
| Speech
PREPARED REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. It is a pleasure to be joining all of you today for this event. I would first like to thank the State Bar of Nevada’s Gaming Law Section, the American Gaming Association, and UNLV’s International Gaming Institute, for sponsoring today’s event. The fact that today’s conference is sold…
| Federal Register Notice
Renewal without change of the BSA Recordkeeping Requirements
| Federal Register Notice
Renewal without change to Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts
| Speech
PREPARED REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking the Independent Armored Car Operators Association for including FinCEN in its conference this year. I would like to start by just seeing a show of hands: Who here today has heard of the Financial Crimes Enforcement Network, known as FinCEN, or is familiar…