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
Anti-Money Laundering Programs for Money Services Businesses (67 FR 21109)
| News
Treasury News Release: Treasury Department USA PATRIOT ACT Update
| Enforcement Action
In the Matter of Sovereign Bank
| Federal Register Notice
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
| Federal Register Notice
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
| News
Treasury News Release Treasury Announces USA PATRIOT ACT Regulations To Improve Information Sharing
| Administrative Ruling
Definition of Check Casher (Payday Lenders)
Dear [ ]:This letter responds to your letter to Judith R. Starr, Chief Counsel of the Financial Crimes Enforcement Network (“FinCEN”) dated December 14, 2001, in which you seek, on behalf of [ ], interpretive guidance regarding application of the Bank Secrecy Act (“BSA”), 31 U.S.C. 5311-5331, and…
| Federal Register Notice
Notice of Alterations to two Privacy Act systems of Record
| Administrative Ruling
Guidance on Using "Gross Revenue" to Determine CTR Exemption Eligibility
Dear [ ]: This responds to your letter of September 26, 2001, on behalf of [ ] (the 'Bank'), to the Internal Revenue Service-Enterprise Computing Center-Detroit (IRS), regarding the requirement to file Currency Transaction Reports (CTRs) in accordance with the Bank Secrecy Act (BSA), 31 U.S.C.…
| Federal Register Notice
Proposed Amendment to the Bank Secrecy Act -- Requirement of Brokers or Dealers in Securities to Report Suspicious Transactions