U.S. Treasurer Anna Escobedo Cabral to Visit FinCEN to Launch MSB

Anne Marie Kelly: (703) 905-5023
Immediate Release

U.S. Treasurer Anna Escobedo Cabral will visit the Financial Crimes Enforcement Network (FinCEN) to announce the launch of outreach materials for Money Services Businesses (MSBs) in seven (7) foreign languages. The outreach materials, which are already available in English, will be available in the following languages: Spanish, Chinese, Vietnamese, Korean, Arabic, Farsi, and Russian. Treasurer Cabral will be joined by James H. Freis, Jr., Director of FinCEN, to discuss how these new materials will greatly enhance MSB outreach efforts to the many ethnic communities affected by Bank Secrecy Act requirements.

Who   U.S. Treasurer Anna Escobedo Cabral
    FinCEN Director James H. Freis, Jr.
What   Launch of MSB Outreach Materials in Seven Foreign Languages
When   Thursday, September 27, 10:30 a.m. EDT
Where   Financial Crimes Enforcement Network (FinCEN)
    Washington, D.C. office
Note   Press must register with Anne Marie Kelly at
    Annemarie.kelly@fincen.gov or (703) 905-9770 by noon on September 26.
    Photographers and camera crew must also register to cover the event.