On June 22, 2007, the U.S. Senate passed Senate Concurrent Resolution 40 supporting the goals and ideals of observing the National Day of Human Trafficking Awareness on January 11 of each year to raise…
Newsroom
Members of the media may email inquiries or interview requests to press@fincen.gov.
If you are not a member of the media, please visit the FinCEN contact page.
| Federal Register Notice
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released its third quarter 2010 mortgage fraud report, Mortgage Loan Fraud SAR Filings. The report shows that suspicious activity reports (SARs)…
| Federal Register Notice
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today announced an assessment of a $12,000 civil money penalty against Baltic Financial Services, Inc. of Montclair, New Jersey, for non-compliance with…
| Federal Register Notice
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released two mortgage fraud reports entitled Mortgage Loan Fraud SAR Filings, which together cover the first six months of 2010; one report covers …