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| News
FinCEN and Mexican Counterpart Shine Spotlight on Cross-Border Cash Couriers
WASHINGTON, D.C. – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in close coordination with its Mexican counterpart, the Unidad de Inteligencia Financiera (UIF), today announced a series of reporting initiatives designed to greatly improve the transparency of…
| News
Treasury Issues Proposed Rules to Enhance Financial Transparency
| Federal Register Notice
Notice of Finding That FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., Is a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Imposition of Special Measure Against FBME Bank Ltd., Formerly Known as Federal Bank of the Middle East, Ltd., as a Financial Institution of Primary Money Laundering Concern
| News
FinCEN Takes Action to Protect U.S. Financial System
WASHINGTON – The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today named FBME Bank Ltd., formerly known as the Federal Bank of the Middle East, as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (…
| Special Measure
FBME Bank Ltd.
| Enforcement Action
In the Matter of Mian, Inc. d/b/a Tower Package Store
| Special Measure
FBME Bank Ltd.
| Federal Register Notice
Renewal without change to the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 Rule
| News
Georgia Check Casher Penalized for Repeated BSA Violations
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today announced the assessment of a civil money penalty against Mian, Inc., doing business as Tower Package Store, a money services business (MSB). For almost three years, Mian committed significant and willful violations of the…