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News

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

If you are not a member of the media, please visit the FinCEN contact page.

| Guidance
FinCEN Notice (2012-2) – FBAR Filing Requirement – Extended Filing Date Related to Notice 2012-1
| Federal Register Notice
Comment Request; Renewal Without Change of the Requirement for Information Sharing Between Government Agencies and Financial Institutions
| Enforcement Action
In the Matter of HSBC Bank USA N.A.
| Enforcement Action
In the Matter of HSBC Bank USA N.A.
| News
Treasury Department Reaches Landmark Settlement with HSBC
| Federal Register Notice
Definitions of Transmittal of Funds and Funds Transfer
| News
SUMMARY OF ROUNDTABLE MEETING

9100 N.W. 36th Street,

Miami, FL 33178

December 3, 2012

9:30AM-4:30PM

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 (…

| News
FinCEN, Federal Reserve Seek Comments on Bank Secrecy Act Definitions

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, and the Federal Reserve Board are seeking comments on a proposal to amend the definitions of "funds transfer" and "transmittal of funds" under the regulations implementing the Bank Secrecy Act.…

| Federal Register Notice
Renewal Without Change of the FinCEN Currency Transaction Reports Currently Approved Electronic Data Fields
| Enforcement Action
In the Matter of First Bank of Delaware