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| News
Dealers in Precious Metals, Stones or Jewels Required to Establish Anti-Money Laundering Programs
Under an interim final rule announced today by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. At a minimum, dealers must establish an anti-money laundering program that comprises the following…
| News
Financial Crimes Enforcement Network Signs Information Sharing Agreements with State Banking Agencies
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury today announced the signing of Memoranda of Understanding (MOU) setting forth information sharing agreements between FinCEN and more than half of the State banking agencies in the country. These information…
| Testimony
ORAL STATEMENT OF WILLIAM J. FOX, DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I wish to thank you for the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act. We thank you for the support and policy…
| Testimony
STATEMENT OF WILLIAM J. FOX, DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK, UNITED STATES DEPARTMENT OF THE TREASURY
Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I appreciate the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act, as amended. We thank you for the support and policy…
| Federal Register Notice
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry
| Federal Register Notice
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF)
| Federal Register Notice
Proposed information collection contained in a revised form, Suspicious Activity Report by the Securities and Futures Industry (SAR-SF) (RIN 1506-AA21 - 31 CFR 103 70 FR 30514)
| Guidance
Order of Magistrate Judge denying motion to compel FDIC to produce suspicious activity report in FDIC v. Flagship Auto Center, Inc.
| Guidance
Statement of Interest of the United States filed in the case of FDIC v. Flagship Auto Center, Inc.
| Administrative Ruling
Difficulties Encountered by Money Services Businesses in Obtaining Banking Services
Dear [ ]: This is in response to e-mail correspondence your employee, [ ], sent to the Financial Crimes Enforcement Network (“FinCEN”) on December 2, 2004 expressing concern about the discontinuance of banking services to money services businesses. FinCEN shares this concern about the seriousness…