To seek further clarification on issues raised, FinCEN is announcing the first in an intended series of public hearings to continue gathering information on its…
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| Testimony
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…
| 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…
| 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…
| News
FinCEN joins with other Federal, State, and local government agencies and consumer protection organizations in recognizing World Elder Abuse Awareness Day. FinCEN…