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FinCEN Announces a Roundtable Discussion on October 29th in Los Angeles, California, regarding the Advance Notice of Proposed Rulemaking on Customer Due Diligence Requirements for Financial Institutions The Financial Crimes Enforcement Network (FinCEN) will host a roundtable discussion to continue…

It is an honor and a pleasure for me to share the stage today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In particular, with our direct counterparts within the Secretaría de Hacienda…

On October 2, 2012 FinCEN held an Information Webinar regarding the new FinCEN CTR and DOEP. The recorded version of this webinar, as well as the corresponding presentation materials, is now available for viewing on FinCEN's website.To access the recorded webinar version please click here.To access…

525 WEST MONROE STREET SUITE 1100 CHICAGO, IL 60661 SEPTEMBER 28, 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…

Today I would like to discuss the purpose and conduct of FinCEN's enforcement program, and how we work with the Federal banking agencies (FBAs) to conduct joint and concurrent enforcement actions, when possible, which in turn ensures a more consistent and uniform approach to Bank Secrecy Act (BSA)…

In a ceremony held at the Treasury Department on Wednesday, Sept. 19, 2012, James H. Freis, Jr., Director of the Financial Crimes Enforcement Network (FinCEN), was presented with the U.S. Department of the Treasury Medal. Several Federal, State, and international officials participated in the event…