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| News
FinCEN Expands E-Filing System Financial Institutions begin filing BSA reports over Secure Internet
The Financial Crimes Enforcement Network (FinCEN) announced today that it hasofficially launched the Patriot Act Communications System (PACS). PACS is designedto allow participating financial institutions to quickly and securely file Bank Secrecy Act(BSA) reports over the Internet. Phase one of the…
| Federal Register Notice
Requirement that Casinos & Card Clubs Report Suspicious Transactions
| Federal Register Notice
Anti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617)
| Federal Register Notice
Anti-Money Laundering Programs for Unregistered Investment Companies
| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies
| Federal Register Notice
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
| Federal Register Notice
Anti-Money Laundering Requirements -- Correspondent Accounts for Foreign Shell Banks; Recordkeeping and Termination of Correspondent Accounts for Foreign Banks
| Federal Register Notice
Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)
| Federal Register Notice
Proposed Collection: Suspicious Activity Report by Casinos
| News
Warning: New Twist to Nigerian Fraud Scheme
The perpetrators of Advance Fee Fraud schemes are often very creative and innovative. This scheme is commonly known as "4-1-9" fraud, in reference to the section of the Nigerian penal code that addresses this type of activity. Nigerian nationals, purporting to be officials of their government or…