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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.
To assist depository institutions in completing the DOEP, FinCEN Form 110, FinCEN is providing the following guidance for items affected by this final rule.
Dear [ ]:
I am responding to your letter, dated September 11, 2007, to the Financial Crimes Enforcement…
Registration Renewal Deadline for Certain Money Services Businesses is December 31, 2008
Update to Notice (January 9, 2009)
Please be advised that if you properly completed and mailed your registration form (revised August 2008…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) reported in its new study that the number of currency transaction reports filed by casinos (CTRCs) fell by more than a third after FinCEN reduced reporting requirements on certain categories of transactions that…
As the deadline noted above is approaching, it is critical that current magnetic media filers transition to the BSA E-Filing System as soon as possible. Any magnetic media submissions received after the December 31, 2008 deadline will be considered an indicator of non-compliance…
VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN) announced today the release of a manual to provide guidance to officials examining money services businesses (MSBs) for compliance with the requirements of the Bank Secrecy Act (BSA). Several organizations…