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| News
The Financial Crimes Enforcement Network (FinCEN) today announced that it will hold an informational webinar on Wednesday, November 9, 2011, from 3:00 to 4:00 p.m. EST that will highlight the new regulatory requirements of the Prepaid Access Final Rule, its intent and purpose, and the regulatory…
| Guidance
The Financial Crimes Enforcement Network (“FinCEN”) is issuing these Frequently Asked Questions (“FAQs”) to assist providers and sellers of prepaid access in understanding the scope of the final rule imposing certain recordkeeping and reporting requirements under the Bank Secrecy Act (the “BSA”).…
| News
Due to business process changes resulting from FinCEN's BSA IT Modernization, paper form instructions that pertain to filing corrections or amendments have changed. When correcting or amending a previously filed paper report, filers must check the appropriate amendment or correction box and…
| Speech
Good afternoon. I appreciate the opportunity to speak with you all today about the work we are doing at the Financial Crimes Enforcement Network – known as FinCEN. I know it was six years ago that my predecessor, Bill Fox, spoke before this conference, so I am happy to be in Nebraska representing…
| Federal Register Notice
| Federal Register Notice
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) released the following statement marking the start of National Protect Your Identity Week from October 16 - 22, 2011:"National Protect Your Identity Week offers and excellent opportunity for individuals to better understand the…
| News
VIENNA, Va. - Furthering the U.S. Department of the Treasury's efforts to address the potential misuse of prepaid access products, the Financial Crimes Enforcement Network (FinCEN) today proposed adding certain tangible prepaid access devices to the list of monetary instruments to be reported when…