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| Guidance
Guidance on Supporting Information Suitable for Determining the Portion of a Business Customer's Annual Gross Revenues that is Derived from Activities Ineligible for Exemption from Currency Transaction Reporting Requirements
BackgroundThe Financial Crimes Enforcement Network (FinCEN) is issuing this guidance to assist banks1 in determining the appropriateness of exempting from currency transaction reporting requirements non-listed business customers that derive some portion of their annual gross revenues from…
| News
FinCEN Releases CTR Exemption Supporting Information Guidance
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the publication of guidance designed to enable depository institutions to more easily determine and document certain business customers' eligibility for exemption from currency transaction reporting.The guidance - which…
| News
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of Doha Bank
WASHINGTON - The Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC) today announced the assessment of concurrent civil money penalties, each $5 million, against the New York Branch of Doha Bank, Doha, Qatar ("the Branch"), for past violations of…
| Enforcement Action
In the Matter of Doha Bank, New York Branch
| News
Important Notice
The Financial Crimes Enforcement Network (FinCEN) has transferred all resources for money services businesses (MSBs) to the “financial institutions” section of its Web site. MSBs now will find all Bank Secrecy Act (BSA) information related to their industry in one place on www.fincen.gov. This…
| News
Joint News Release – Federal, State Partners Announce Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud
| Guidance
Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams
The Financial Crimes Enforcement Network (FinCEN) is issuing this advisory to highlight loan modification/foreclosure rescue scams so that financial institutions may better assist law enforcement when filing Suspicious Activity Reports. This guidance is consistent with the Department of the…
| Federal Register Notice
Agency Information Collection Activities; Renewal of a Currently Approved Collection; Comment Request; Suspicious Activity Report by Depository Institutions
| News
Important Notice – All MSB Information Relocating to FinCEN.gov
This spring, FinCEN will transfer all information for money services businesses (MSBs) to its main Web site. Once the conversion is complete, users will find all of the same information on the new Web site as is currently available. FinCEN will notify users once the transfer of information has…
| News
FinCEN Selects ATF Official to Head Analysis Division
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today announced the selection of Nicholas Colucci as head of the bureau's Analysis and Liaison Division (ALD)."FinCEN is pleased to have Nicholas Colucci in this key position," said FinCEN Director James H. Freis, Jr. "As head of…