The Federal Financial Institutions Examination Council (FFIEC) today released the revised Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Examination Manual. The revised manual reflects the ongoing commitment of the federal and state banking agencies to provide current and consistent guidance…
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| Testimony
Chairman Moore, Ranking Member Biggert, and distinguished Members of the Subcommittee, I am Jim Freis, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss the findings and recommendations from two recent Government…
| News
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) today released new guidance, Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding Home Equity Conversion Mortgage Fraud Schemes…
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) continues to encourage financial institutions to electronically file Bank Secrecy Act (BSA) reports, and has issued today a brochure that highlights the benefits of using…
| Federal Register Notice
| News
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today submitted for publication in the Federal Register a final rule amendment that replaces a mutual fund requirement to file IRS/FinCEN Form 8300 - Report…
| News
FinCEN Director James H. Freis, Jr., along with 30-40 California bank chief executive officers, today participated in a California Department of Financial Institutions (DFI) roundtable discussion, hosted by DFI Commissioner William Haraf, and co-sponsored by the California Bankers Association.…