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Chairwoman Capito, Ranking Member Maloney, and distinguished Members of the Subcommittee, I am Jim Freis, Director of the Financial Crimes Enforcement Network (FinCEN), and I appreciate the opportunity to appear before you today to discuss FinCEN’s ongoing role in the Administration’s efforts to…
Newsroom
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| Federal Register Notice
| News
VIENNA, Va. – A Financial Crimes Enforcement Network (FinCEN) requirement that becomes effective next week will result in significant cost savings to the U.S. Government, to financial institutions, and ultimately to U.S. taxpayers. As of Sunday, July 1, 2012, FinCEN forms must be electronically…
| News
VIENNA, Va. – The Financial Crimes Enforcement Network today released its First Quarter 2012 Update of mortgage loan fraud suspicious activity reports (MLF SARs) that shows California, Nevada, and Florida leading the nation in the number of MLF SAR subjects per capita. Of the 50 most populous…
| Administrative Ruling
Financial Crimes Enforcement Network
Ruling
FIN-2012-R004
Issued: May 25, 2012
Subject: Application of Money Services Business Regulations to Daily Money Management Services
Dear [ ]:
This responds to your letter of December 14, 2011, seeking an administrative ruling from the Financial Crimes…
| News
FinCEN joins with other Federal, State, and local government agencies and consumer protection organizations in recognizing World Elder Abuse Awareness Day. FinCEN strongly supports efforts to raise awareness of elder abuse - particularly financial exploitation of the elderly. In February 2011,…