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| Administrative Ruling
A Cash Wager on Table Game Play Represents a "Bet of Currency"
Dear [ ]: I am writing in response to your letter of November 18, 2004 to the Financial Crimes Enforcement Network requesting, on behalf of the [Regulatory Office], an administrative ruling that interprets the Bank Secrecy Act requirement to report casino currency transactions in excess of $10,000…
| Enforcement Action
In the Matter of the Tonkawa Tribe of Oklahoma and Edward E. Street
| News
FinCEN Assesses $2.5 Million in Civil Money Penalties Against Edward E. Street and the Tonkawa Tribe of Oklahoma
The Financial Crimes Enforcement Network (FinCEN) announced today that Edward E. Street and the Tonkawa Tribe of Oklahoma consented to the assessment of civil money penalties, in the amounts of $1.5 million and $1 million, respectively. The actions represent the first enforcement actions against an…
| News
William D. Langford, Jr. Departing the Financial Crimes Enforcement Network
William D. Langford, Jr., Associate Director for the Regulatory Policy and Programs Division, is leaving the Financial Crimes Enforcement Network at the end of April to pursue a career as Director of Global AML, Senior Vice President, at JPMorgan Chase & Co. in New York, FinCEN Director Robert…
| Federal Register Notice
Proposed Collection: Cross-Border Electronic Transmittals of Funds Survey
| Federal Register Notice
Notice of Proposed Rulemaking - Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements - 31 CFR Part 103 (RIN 1506-AA84 - 71 FR 14129-14132)
| Federal Register Notice
Notice of Proposed Rulemaking Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements 31 CFR Part 103
| Federal Register Notice
Notice of Proposed Rulemaking Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements 31 CFR Part 103
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulation Special Measure Against Commercial Bank of Syria, including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103 (RIN 1506-AA64 - 71 F
| Federal Register Notice
Advanced Notice of Proposed Rulemaking - Provision of Banking Services to Money Services Businesses 31 CFR Part 103