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FinCEN Releases Foreign Corruption SAR GuidanceVIENNA, Va. - In an effort to better assist law enforcement authorities in targeting foreign corruption and related money laundering, Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr. today announced the publication of guidance…

The Financial Crimes Enforcement Network is issuing this guidance to financial institutions so that they may better assist law enforcement when filing Suspicious Activity Reports regarding financial transactions that may involve senior foreign political figures, acting individually or through…

VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released an update to its November 2006 mortgage loan fraud assessment, which is based upon analysis of suspicious activity reports (SARs) provided by the financial industry. The previous study examined a statistical sample of…

Introduction Good morning. It is a privilege to be joining you today for this meeting of the American Council of Life Insurers Anti-Money Laundering and Critical Infrastructure Committee. I would like to first thank Governor Frank Keating for his warm introduction and for his leadership not only…

FinCEN announced today the release of a revised Registration of Money Services Business, RMSB, (FinCEN Form 107) to be effective August 2008. The document accompanying this release is for PLANNING ONLY and must not be used for filing (Registration) until September 1, 2008. This change is required…

FinCEN announced today the release of a revised CTRC (FinCEN Form 103) and BSA E-File Electronic filing specifications to be effective August 2008. The two documents accompanying this release are for PLANNING ONLY and must not be used for filing until September 1, 2008. This change is required to…