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| Federal Register Notice
Finding that Kassem Rmeiti & Co. For Exchange is a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Order Imposing certain recordkeeping and reporting obligations with respect to transactions involving Kassem Rmeiti & Co. For Exchange
| News
Treasury Identifies Kassem Rmeiti & Co. for Exchange and Halawi Exchange Co. as Financial Institutions of “Primary Money Laundering Concern”
| Special Measure
Kassem Rmeiti & Co. For Exchange
| Special Measure
Halawi Exchange Co.
| Special Measure
Kassem Rmeiti & Co. For Exchange
| Special Measure
Halawi Exchange Co.
| Speech
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference. For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to spend just these first few…
| Speech
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking our hosts, THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference. Strong public-private partnerships are critical for us to achieve success, particularly on an issue such as mortgage fraud. I cannot emphasize this fact…
| Speech
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking our hosts, THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, for the opportunity to join you at this year's conference. Some of you may have heard me speak recently about FinCEN's broad mission, and how important it is for us to build strong…