Newsroom

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| Enforcement Action
In the Matter of Victor Kaganov
| News
FinCEN Assesses Civil Money Penalty Against Oregon-Based Unregistered Money Transmitter
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced assessment of a $25,000 civil money penalty against Victor Kaganov of Tigard, Oregon, for violating Bank Secrecy Act (BSA) requirements for money transmitters. FinCEN determined that Kaganov violated BSA registration,…
| News
Department of Justice News Release: Federal Grand Jury Charges Multiple Defendants with Racketeering, Extortion, and Narcotics Crimes Occurring at and through Two Bay Area Casinos
| News
FinCEN Assesses Civil Money Penalty Against Michigan-Based Unregistered Money Transmitter
Vienna, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of civil money penalties totaling $40,000 against brothers Omar Abukar Sufi and Mohamed Abukar Sufi, for non-compliance with Bank Secrecy Act (BSA) money transmitter registration requirements. The Sufi…
| Enforcement Action
In the Matter of Omar Abukar Sufi d/b/a Halal Depot
| Enforcement Action
In the Matter of Mohamed Abukar Sufi d/b/a Halal Depot
| News
FinCEN's Streamlined Regulations in New Chapter X Become Effective on March 1, 2011
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced that March 1 is the effective date for FinCEN's rules and regulations which have been reorganized within a new Chapter X of Title 31 of the Code of Federal Regulations (CFR). FinCEN's rules have been reorganized and…
| Federal Register Notice
Technical Amendment to 31 CFR Chapter X
| News
Department of Justice News Release: Former Treasurer of Taylor, Bean & Whitaker Pleads Guilty to $1.9 Billion Fraud Scheme That Contributed to the Failure of Colonial Bank
 
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations – Reports of Foreign Financial Accounts