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| Speech
Let me begin today the same way that my colleagues at FinCEN and I have begun many discussions over the past year as we sat down with individual depository institutions around the country: "Please tell me about your institution and how you seek to serve your customers." Followed perhaps by, "What…
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Zions First National Bank, Salt Lake City, Utah, for violations of the Bank Secrecy Act (BSA). Zions, without admitting or denying the facts or allegations, consents to an…
| Enforcement Action
| Special Measure
| Special Measure
| News
The Egmont Group, the global association of Financial Intelligence Units (FIUs), has released a White Paper entitled, Enterprise-wide STR Sharing: Issues and Approaches, designed to elicit further multilateral discussion of the issues surrounding the international sharing and protection of…