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The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced the assessment of concurrent civil money penalties of $15 million against First Bank of Delaware, Wilmington, Delaware, for violations of the Bank Secrecy Act (BSA) and anti-money…

Good morning. I want to start by thanking our hosts, the AMERICAN BANKERS ASSOCIATION AND THE AMERICAN BAR ASSOCIATION, for the opportunity to join you at this year's conference. As you can imagine, my first couple months as the new Director of FinCEN have been busy, as I get to know the…

The Financial Crimes Enforcement Network (FinCEN) will host a fifth and final roundtable discussion to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (CDD) requirements for financial institutions, published in the Federal Register on…

950 SOUTH GRAND AVENUE LOS ANGELES, CA 90015 OCTOBER 29, 2012 9:30AM-3:00PM The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (CDD) requirements for…

The Financial Crimes Enforcement Network (FinCEN) will hold an Informational Webinar on Thursday, October 25, 2012, to discuss Third-Party Payment Processors (“Payment Processors”). This Webinar is in coordination with the Financial Fraud Enforcement Task Force (FFETF) Consumer Protection Working…

The Financial Crimes Enforcement Network (FinCEN) has issued updates to the Electronic Filing Requirements For FinCEN's Currency Transaction Report (CTR) , the Electronic Filing Requirements For FinCEN's Suspicious Activity Report (SAR), and the Electronic Filing Requirements for FinCEN's Form 110…

VIENNA, Va. - Suspicious activity reports (SARs) regarding foreclosure rescue scams continued to grow in the first half of 2012, even as the total number of SARs indicating mortgage loan fraud (MLF) declined, the Financial Crimes Enforcement Network (FinCEN) announced today in its latest Mortgage…

ONE LIBERTY PLAZA, 165 BROADWAY NEW YORK, NY 10006 OCTOBER 5, 2012 9:00AM-4:00PM The Financial Crimes Enforcement Network (FinCEN) hosted a roundtable meeting to continue gathering information on the Advance Notice of Proposed Rulemaking (ANPRM) on customer due diligence (CDD) requirements for…