Newsroom
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.
| Testimony
Chairman Shelby, Senator Sarbanes, and members of the Committee, I appreciate the opportunity to appear before you to discuss the role that the Financial Crimes Enforcement Network (FinCEN) can and should play in Bank Secrecy Act compliance and enforcement matters. As I noted the last time I…
| Guidance
Banks, thrift institutions, bank holding companies and non-bank subsidiaries, credit unions, the U.S. branches and agencies of foreign banks, and certain other financial institutions are required to file Suspicious Activity Reports (SARs) pursuant to regulations issued by the five federal financial…
| Federal Register Notice
| Federal Register Notice
| Federal Register Notice
| News
The Financial Crimes Enforcement Network (FinCEN) announced today that Riggs Bank N.A. consented to the assessment of the largest civil monetary penalty ever brought against a U.S. financial institution for violations under the Bank Secrecy Act (BSA), the statute requiring financial institutions to…