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.…
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| 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…
| News
Jennifer Shasky Calvery announced today that she will be leaving her position as Director of the Financial Crimes Enforcement Network (FinCEN) at the end of May. Ms. Calvery has served as FinCEN’s director since September 2012. Her entire career has been spent in service to the public, including 15…
| Speech
Good morning. I would like to thank ACAMS for inviting me to be a part of its anti-money laundering (AML) and financial crimes conference again this year.
I would like to spend a few minutes this morning discussing an area of longstanding concern at FinCEN: money laundering through real estate. As…