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| Federal Register Notice
| Speech
JAMAL EL-HINDI
DEPUTY DIRECTOR
FINANCIAL CRIMES ENFORCEMENT NETWORK
REMARKS TO THE CSBS STATE FEDERAL SUPERVISORY FORUM
MAY 26, 2016
Thank you, Chuck, for your kind introduction. I want to thank Conference of State Bank Supervisors (CSBS) for inviting FinCEN to speak today.…
| Testimony
Chairman Fitzpatrick, Vice-Chairman Pittenger, Ranking Member Lynch, and distinguished Members of the Committee on Financial Services Task Force to Investigate Terrorism Financing, I am Jennifer Shasky Calvery, Director of the Treasury Department's Financial Crimes Enforcement Network (FinCEN), and…
| Speech
Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community.
This morning I would like to talk with you about a number of Treasury efforts that have been…
| News
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today presented its second annual Law Enforcement Awards in a ceremony at the U.S. Department of the Treasury. These awards are presented to law enforcement agencies that use Bank Secrecy Act reporting provided by financial…