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| Administrative Ruling
Definition of Precious Metals in the Interim Final Rule Requiring Anti-Money Laundering Programs for Dealers in Precious Metals, Stones, or Jewels


 

Financial Crimes Enforcement Network

Ruling

FIN-2012-R002
Issued: May 25, 2011 
Subject: Definition of Precious Metals in the Interim Final Rule Requiring …

| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations—Exemption From the Requirement To Report Transactions in Currency
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations—Requirement That Clerks of Court Report Certain Currency Transactions
| News
Department of Justice News Release: Texas Resident Sentenced to 15 Months in Prison for Scheme to Defraud the U.S. Export-import Bank
| News
FinCEN to Receive Currency Reports from Clerks of Court Information Collection Will Not Increase Costs

VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released a new rule, Requirement That Clerks of Court Report Certain Currency Transactions, requiring clerks of court to file currency reports with…

| Federal Register Notice
Imposition of Special Measure against JSC CredexBank as a Financial Institution of Primary Money Laundering Concern
| Special Measure
JSC CredexBank
| Special Measure
JSC CredexBank
| News
USAO Southern District of Florida News Release: Former Palm Beach County Branch Bank Manager Sentenced for Structuring Financial Transactions to Avoid Filing Currency Transaction Reports
| Federal Register Notice
Finding that the JSC CredexBank is a Financial Institution of Primary Money Laundering Concern