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| Federal Register Notice
Proposed Extension without change Currency Transaction Report FinCEN form 104 (71 FR 42719-42720)
| Guidance
SEC No-Action Letter Permitting Securities Broker-Dealers to Rely on Investment Advisers for Purposes of the Joint FinCEN/SEC Customer Identification Rule
| News
FinCEN Assesses $25,000 in Civil Money Penalty Against Kentucky MSB
The Financial Crimes Enforcement Network (FinCEN) announced today that Deprez’s Quality Jewelry and Loans, Inc. consented to the assessment of a civil money penalty in the amount of $25,000 for violations of the Bank Secrecy Act (BSA). Deprez Jewelry is a money services business (MSB) located in…
| Enforcement Action
In the Matter of Deprez’s Quality Jewelry and Loans, Inc.
| News
FinCEN Halts BSA Direct Retrieval and Sharing Project
The Financial Crimes Enforcement Network (FinCEN) today announced it will permanently halt the current BSA Direct Retrieval and Sharing Component (BSA Direct R&S) project. The project has repeatedly missed program milestones and performance objectives and the current performance of the system…
| Federal Register Notice
Withdrawal of the Finding of Primary Money Laundering Concern and the Notice of Proposed Rulemaking against Multibanka - 31 CFR Part 103
| Federal Register Notice
Amendment to the Bank Secrecy Act Regulations Imposition of Special Measure Against VEF Banka, as a Financial Institution of Primary Money Laundering Concern 31 CFR Part 103
| News
FinCEN Withdraws Finding on Latvia's Multibanka and Issues Final Rule Against Latvia's VEF Banka
The Financial Crimes Enforcement Network (FinCEN) today withdrew its finding of April 26, 2005 which determined that Multibanka was a financial institution of primary money laundering concern and also withdrew the notice of proposed rulemaking against Multibanka. In a separate action today, FinCEN…
| Special Measure
Multibanka
| Special Measure
VEF Banka