Vienna, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of civil money penalties totaling $40,000 against brothers Omar Abukar Sufi and Mohamed Abukar Sufi, for non-compliance with Bank Secrecy Act (BSA) money transmitter registration requirements. The Sufi…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced that March 1 is the effective date for FinCEN's rules and regulations which have been reorganized within a new Chapter X of Title 31 of the Code of Federal Regulations (CFR). FinCEN's rules have been reorganized and…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued a rule that amends the Bank Secrecy Act (BSA) implementing regulations regarding the Report of Foreign Bank and Financial Accounts (FBAR). The FBAR filing requirements, authorized under one of the original provisions of…
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VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN), in a new report, Outreach to Depository Institutions with Assets Under $5 Billion, released today, announced the findings of its Outreach Initiative to smaller depository institutions. The report's findings are based on information…
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VIENNA, Va. - The Financial Crimes Enforcement Network today released a new advisory to help financial institutions spot and report on activities involving elder financial exploitation. The advisory, Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Elder Financial…