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| News
FinCEN Introduces New Form for Authorizing FBAR Filing by Spouses and Third Parties
Responding to the needs of many filers who submit Reports of Foreign Bank and Financial Accounts (FBARs) jointly with spouses, or wish to submit them via third-party preparers, the Financial Crimes Enforcement Network (FinCEN) today introduced FinCEN Form 114(a), Record of Authorization to…
| Federal Register Notice
Imposition of Special Measure Against Commercial Bank of Syria, Including its Subsidiary Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern
| Administrative Ruling
FinCEN Issues Ruling on Armored Car Service Transactions
  The Financial Crimes Enforcement Network (“FinCEN”) is issuing this administrative ruling in response to issues and concerns related to FinCEN ruling FIN-2009-R002.1 That ruling clarified that, when an armored car service (“ACS”) is contracted to conduct transactions on behalf of a customer…
| Administrative Ruling
Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report Purposes
The Financial Crimes Enforcement Network ('FinCEN') is issuing this administrative ruling in response to issues and concerns related to FinCEN ruling FIN-2009-R002.1 That ruling clarified that, when an armored car service ('ACS') is contracted to conduct transactions on behalf of a customer of…
| News
FinCEN Issues Ruling on Armored Car Service Transactions
VIENNA, Va. – In an effort to provide law enforcement authorities with needed information, while also considering operational practicality for both financial institutions and their customers, the Financial Crimes Enforcement Network (FinCEN) today issued the following exceptive administrative…
| Guidance
Administrative Difficulties in Submitting Electronic Reports to FinCEN
As a reminder, as stated in previous Financial Crimes Enforcement Network (FinCEN) Notice(s) to financial institutions,1 FinCEN recognizes that financial institutions may, on limited occasions, have administrative difficulties in submitting Bank Secrecy Act (BSA) reports electronically within the…
| News
FinCEN Reorganization Announced
VIENNA, Va. – Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network (FinCEN), announced that FinCEN’s reorganization will be implemented as of today. “Since becoming FinCEN’s Director, my priority has been getting the best we can from our data, our unique authorities, and…
| Speech
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good afternoon. It is a pleasure to be joining you at this event to discuss the potential, perplexities, and promises of the virtual economy. I would like to thank our co-hosts, Thomson Reuters, as well as the International Centre for Missing & Exploited Children, for inviting me to join you…
| Federal Register Notice
Proposed Renewal Without Change; Comment Request; Imposition of Special Measure Against Banco Delta Asia, Including Its Subsidiaries Delta Asia Credit Limited and Delta Asia Insurance Limited, as a Financial Institution of Primary Money
| Federal Register Notice
Imposition of Special Measure against Liberty Reserve S.A. as a Financial Institution of Primary Money Laundering Concern