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| Administrative Ruling
Corporate Credit Unions’ Currency Transaction Reporting Obligations
Dear [ ]: I am writing in response to your letter of June 7, 2006 to the U.S. Department of the Treasury, in which you request an administrative ruling on behalf of [ ] that addresses whether the Bank Secrecy Act and its implementing regulations require corporate credit unions to file Currency…
| Federal Register Notice
Proposed Collection Currency Transaction Report by Casinos-Nevada FinCEN Form 103-N
| Federal Register Notice
Proposed Extension without change Currency Transaction Report FinCEN form 104 (71 FR 42719-42720)
| Guidance
SEC No-Action Letter Permitting Securities Broker-Dealers to Rely on Investment Advisers for Purposes of the Joint FinCEN/SEC Customer Identification Rule
| Enforcement Action
In the Matter of Deprez’s Quality Jewelry and Loans, Inc.
| News
FinCEN Assesses $25,000 in Civil Money Penalty Against Kentucky MSB
The Financial Crimes Enforcement Network (FinCEN) announced today that Deprez’s Quality Jewelry and Loans, Inc. consented to the assessment of a civil money penalty in the amount of $25,000 for violations of the Bank Secrecy Act (BSA). Deprez Jewelry is a money services business (MSB) located in…
| News
FinCEN Halts BSA Direct Retrieval and Sharing Project
The Financial Crimes Enforcement Network (FinCEN) today announced it will permanently halt the current BSA Direct Retrieval and Sharing Component (BSA Direct R&S) project. The project has repeatedly missed program milestones and performance objectives and the current performance of the system…
| Special Measure
VEF Banka
| Special Measure
Multibanka
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103