On October 19, 2015, the United States Bankruptcy Court for the Northern District of Illinois approved the Financial Crimes Enforcement Network’s (FinCEN’s) settlement with Desert Palace, Inc. d/b/a Caesars Palace. FinCEN had previously announced the settlement, noting that it was subject to…
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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.
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On April 21, 2015, FinCEN issued a GTO that requires enhanced reporting and recordkeeping by electronics exporters located near Miami, Florida. FinCEN is renewing the GTO for an additional 180 days beginning on October 26, 2015. The renewed Geographic Targeting Order can be found here.
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Good afternoon. It is a pleasure to be joining you for the Predictive Analytics World for Government conference.
I would like to begin today by giving a brief overview of FinCEN and the specialized work we do in the area of financial intelligence. This will set the stage for a discussion of how we…
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WASHINGTON- – The Financial Crimes Enforcement Network (FinCEN) today announced a settlement with Desert Palace, Inc. d/b/a Caesars Palace where Caesars agreed to pay an $8 million civil money penalty for its willful and repeated violations of the Bank Secrecy Act (BSA). In addition, the casino…