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| Federal Register Notice
Comment Request; Bank Secrecy Act Designation of Exempt Person Database Proposed Data Fields.
| Federal Register Notice
Comment Request; Bank Secrecy Act Currency Transaction Report Database Proposed Data Fields.
| News
OCC and FinCEN Assess Civil Money Penalties Against Pacific National Bank, Miami, Florida

WASHINGTON—The Office of the Comptroller of the Currency (OCC) today announced the assessment of a $7 million civil money penalty (CMP) against Pacific National Bank, Miami, Florida (the Bank) for violations of an OCC Consent Order, the Bank Secrecy Act (BSA) and the USA PATRIOT Act. The…

| Guidance
Interagency Guidance on Accepting Accounts from Foreign Embassies, Consulates and Missions
| Enforcement Action
In the Matter of Pacific National Bank
| Enforcement Action
In the Matter of Victor Kaganov
| News
FinCEN Assesses Civil Money Penalty Against Oregon-Based Unregistered Money Transmitter
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced assessment of a $25,000 civil money penalty against Victor Kaganov of Tigard, Oregon, for violating Bank Secrecy Act (BSA) requirements for money…
| News
Department of Justice News Release: Federal Grand Jury Charges Multiple Defendants with Racketeering, Extortion, and Narcotics Crimes Occurring at and through Two Bay Area Casinos
| News
FinCEN Assesses Civil Money Penalty Against Michigan-Based Unregistered Money Transmitter

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…

| Enforcement Action
In the Matter of Omar Abukar Sufi d/b/a Halal Depot