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.


| Enforcement Action
In the Matter of Sunflower Bank, N.A.
| Enforcement Action
In the Matter of Riverboat Corporation of Mississippi-Vicksburg, d/b/a Isle of Capri-Vicksburg
| Enforcement Action
In the Matter of Grand Casinos of Mississippi, Inc. Biloxi
| Enforcement Action
In the Matter of Riverboat Corporation of Mississippi, d/b/a Isle of Capri Casino-Biloxi
| Federal Register Notice
Amendment to Bank Secrecy Act Regulations - Definitions relating to, and Registration of, Money Services Businesse
| News
Treasury News Release On MSB Registration Rule
| Enforcement Action
In the Matter of Lady Luck Mississippi, Inc., d/b/a Lady Luck Natchez
| Enforcement Action
In the Matter of Biloxi Casino Corp., d/b/a/ Casino Magic-Biloxi
| Enforcement Action
In the Matter of Gulfside Casino Partnership, d/b/a Copa Casino
| News
SECRETARY RUBIN ANNOUNCES NEW FINCEN DIRECTOR
"Jim Sloan's long and distinguished career with the Secret Service has preparedhim well to lead Treasury's Financial Crimes Enforcement Network," Secretary Rubinsaid. "FinCEN serves as a critical link among the law enforcement, financial andregulatory communities and maximizes the information-…