VIENNA, Va. – The Financial Crimes Enforcement Network (FinCEN), as part of its efforts to make the administration of the Bank Secrecy Act (BSA) more efficient and effective, today announced the publication of a proposal to simplify its rules and regulations by centralizing them…
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
The Treasury Department today released the following statement from Treasury Secretary Henry M. Paulson, Jr. following his meeting with the semi-annual plenary of the Bank Secrecy Act Advisory Group (BSAAG).
"I appreciate the hard work by the advisory group in helping to make the…
| Speech
Good afternoon. A year ago, I addressed the 2007 ABA/ABA Money Laundering Enforcement Conference for the first time as the Director of the Financial Crimes Enforcement Network.1I discussed a series of initiatives undertaken by FinCEN as part of the Department of the Treasury’s effort…
| Speech
Good morning. It is a pleasure to join you all today for the Mexico Bankers Association’s 10th Anti-Money Laundering and Financing Terrorism International Seminar. It is an honor to be back in Mexico following my visit in February of this year when the Financial Crimes Enforcement Network (…
| Speech
Introduction
It’s a pleasure to be here today with the Florida Bankers Association. When I last spoke in Florida earlier this year, I devoted my remarks entirely to the importance to FinCEN, as part of carrying out its mission of providing feedback to the financial…
| Guidance
The Financial Crimes Enforcement Network ("FinCEN") is issuing this interpretive guidance to clarify whether a person who conducts transactions in currency or other commodities is a money services business for purposes of complying with the Bank Secrecy Act and its implementing regulations.…