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| Federal Register Notice
Notice and Request for Nominations - Bank Secrecy Act Advisory Group Solicitation of Application for Membership
| Federal Register Notice
Finding that the Islamic Republic of Iran is a Jurisdiction of Primary Money Laundering Concern
| Special Measure
Islamic Republic of Iran
| Federal Register Notice
Comment Request; Proposal that Electronic Filing of Bank Secrecy Act Reports be Required
| Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I very much welcome the opportunity to speak before the American Bankers Association/American Bar Association's annual money laundering enforcement conference for the fifth year in a row. In my previous years' remarks, I have addressed a number of issues that have been fundamental to…
| Federal Register Notice
Anti-Money Laundering Program and Suspicious Activity Report Filing Requirements for Housing Government Sponsored Enterprises (RIN 1506-AB14)
| Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
The role of the FIU in combating transnational organized crime, including working within government, with overseas governments and with business It is a pleasure to be here to participate in this Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) Conference as the flagship AML/CFT…
| News
FinCEN Proposes Anti-Money Laundering/Suspicious Activity Reporting Rules for Fannie Mae, Freddie Mac, Federal Home Loan Banks
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs)…
| Federal Register Notice
FinCEN Proposes Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Housing Government Sponsored Enterprises
| Guidance
Final Rule – Definitions and Other Regulations Relating to Prepaid Access
The Financial Crimes Enforcement Network (“FinCEN”) is issuing these Frequently Asked Questions (“FAQs”) to assist providers and sellers of prepaid access in understanding the scope of the final rule imposing certain recordkeeping and reporting requirements under the Bank Secrecy Act (the “BSA”).…