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| News
nCEN Further Extends FBAR Filing Deadline for Certain Financial Professionals
Recognizing the need for further study of related questions and concerns, FinCEN today issued FinCEN Notice 2012-1 which further extends the Report of Foreign Bank and Financial Accounts (FBAR) filing deadline for a small subset of individuals with only signature authority over certain foreign…
| Guidance
FinCEN Notice (2012-1) FBAR Filing Requirement – Extended Filing Date Related to Notices 2011-1 and 2011-2
| News
Department of Justice News Release: Attorney General Eric Holder Launches Consumer Protection Working Group to Combat Consumer Fraud
| News
FinCEN Requires AML Program and SAR Filing for Non-Bank Mortgage Lenders and Originators Reporting Would Assist Law Enforcement with Fraud Detection
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today finalized regulations that require non-bank residential mortgage lenders and originators to establish anti-money laundering (AML) programs and file suspicious activity reports (SARs), as FinCEN requires of other types of…
| Federal Register Notice
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Residential Mortgage Lenders and Originators
| News
Department of Justice News Release: Attorney General Holder Speaks at the Announcement of the Financial Fraud Enforcement Task Force’s New Residential Mortgage-Backed Securities Working Group
| Federal Register Notice
Imposition of Special Measure against the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern
| Federal Register Notice
FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
| News
FinCEN Assessment of Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions
| News
FinCEN Assessment of Impact of Amendments to the Regulations Defining Mutual Funds as Financial Institutions