News Release - Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and Florida Office of Financial Regulation Assess Civil Money Penalties Against Beach Bank (12/27/2006) HTML | PDF
News Release - SEC and FinCEN Sign Information Sharing Agreement (12/21/2006) HTML | PDF
Assessment of Civil Money Penalty against The Foster Bank (12/14/2006) PDF Only
Guidance (Frequently Asked Questions) – Customer Identification Programs and Banks Serving as Insurance Agents (12/12/2006) HTML | PDF
Solicitation of Application for Membership in the Bank Secrecy Act Advisory Group (12/07/2006) PDF Only
News Release - FinCEN Sees Growth in Suspected Money Laundering in Commercial Real Estate Industry (12/05/2006) HTML | PDF
News Release - FinCEN Announces Launch of FinCEN Updates E-mail Subscription News Service (12/04/2006) HTML | PDF
News Release - Director Robert W. Werner Departing the Financial Crimes Enforcement Network (11/21/2006) HTML | PDF
SAR Activity Review - By The Numbers - Issue 7 (11/20/2006) PDF Only
News Release - FinCEN Advises Financial Industry on Potential Risks of Shell Companies (11/09/2006) HTML | PDF
News Release - FinCEN Assessment Reveals Suspected Mortgage Loan Fraud Continues to Rise (11/03/2006) HTML | PDF
News Release – Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and New York State Banking Department Assess Civil Money Penalties Against Israel Discount Bank of New York (10/31/2006) HTML | PDF
SAR Activity Review - Trends, Tips & Issues - Issue 12 (10/25/2006) PDF Only
Speech – Prepared Remarks of Robert W. Werner, Director, the Financial Crimes Enforcement Network, before the ABA/ABA Money Laundering Enforcement Conference (10/09/2006) HTML | PDF
News Release - FinCEN Issues Guidance on Suspicious Activity Reporting Requirements for Mutual Funds (10/04/2006) HTML | PDF
Frequently Asked Questions on Conducting Independent Reviews of Money Services Business Anti-Money Laundering Programs (09/22/2006) PDF Only
News Release - FinCEN Names Edward J. Dorris as Chief Information Officer and Associate Director for Information and Technology (09/21/2006) HTML | PDF
Testimony - Statement of Robert W. Werner, Director, Financial Crimes Enforcement Network, United States Department of the Treasury, before the Senate Banking Committee (09/12/2006) HTML | PDF
News Release - Brian L. Ferrell Departing the Financial Crimes Enforcement Network (08/16/2006) HTML | PDF
Federal Financial Institutions Examination Council Releases Revisions to the Bank Secrecy Act/Anti-Money Laundering Examination Manual (07/28/2006) HTML | PDF
SEC No-Action Letter Permitting Securities Broker-Dealers to Rely on Investment Advisers for Purposes of the Joint FinCEN/SEC Customer Identification Rule (07/24/2006) HTML Only
News Release - FinCEN Assesses $25,000 in Civil Money Penalty Against Kentucky MSB (07/20/2006) HTML | PDF
News Release - FinCEN Halts BSA Direct Retrieval and Sharing Project (07/13/2006) HTML | PDF
News Release - FinCEN Withdraws Finding on Latvia’s Multibanka and Issues Final Rule Against Latvia’s VEF Banka (07/12/2006) HTML | PDF
Joint Advance Notice of Proposed Rulemaking - Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds - 31 CFR Part 103, 12 CFR Part 219 Advance Notice and Request for Comments - (06/16/2006) PDF Only
Guidance - Application of the Regulations Requiring Special Due Diligence Programs for Certain Foreign Accounts to Certain Introduced Accounts and Give-Up Arrangements in the Futures Industries (06/08/2006) HTML | PDF
Guidance (Frequently Asked Questions) – Anti-Money Laundering Program and Suspicious Activity Reporting Requirements for Insurance Companies (05/31/2006) HTML | PDF
SAR Activity Review – Trends, Tips and Issues - Issue 10 (05/31/2006) PDF Only
News Release - FinCEN Extends Assessment of BSA Direct Project for 30 More Days (05/30/2006) HTML | PDF
SAR Activity Review - By The Numbers - Issue 6 (05/24/2006) PDF Only
News Release – Financial Crimes Enforcement Network, Federal Deposit Insurance Corporation, and New York State Banking Department Assess Civil Money Penalties Against Liberty Bank of New York (05/19/2006) HTML | PDF
News Release – FinCEN Names Jamal El-Hindi Associate Director for Regulatory Policy and Programs (05/16/2006) HTML | PDF
News Release – OFHEO and FinCEN Sign Agreement to Share Mortgage Fraud Data (05/15/2006) HTML | PDF
Guidance – Application of the Regulations Requiring Special Due Diligence Programs for Certain Foreign Accounts to the Securities and Futures Industries (05/10/2006) HTML | PDF
News Release – FinCEN Names Patrick Conlon Associate Director for Analysis and Liaison (05/09/2006) HTML | PDF
News Release - FinCEN Extends Comment Period of Advanced Notice of Proposed Rulemaking for MSBs (05/09/2006) HTML | PDF
News Release – Assessment of civil money penalty in the matter of Frosty Food Mart (05/09/2006) HTML | PDF
Prepared Remarks - The Honorable John W. Snow Before Employees of the Financial Crimes Enforcement Network (05/04/2006) HTML Only
News Release - Mutual Funds Required to File Suspicious Activity Reports (05/03/2006) HTML | PDF
Guidance –Application of Regulations regarding Special Due Diligence Programs for Certain Foreign Accounts to NSCC Fund/SERV Accounts (05/03/2006) HTML | PDF
Advisory - Guidance to Financial Institutions on the Repatriation of Currency Smuggled into Mexico from the United States (04/28/2006) HTML | PDF
News Release – Assessment of civil money penalty in the matter of the BankAtlantic (04/26/2006) HTML | PDF
Guidance (Frequently Asked Questions) – Customer Identification Program Responsibilities under the Agency Lending Disclosure Initiative (04/25/2006) HTML | PDF
Advisory - Guidance To Financial Institutions on the Provision of Financial Services to Belarusian Senior Regime Elements Engaged in Illicit Activities – (04/10/2006) HTML | PDF
FinCEN issues an updated ZIP CODE validation list for the Currency Transaction Reports (FinCEN Form 104) and Designation of Exempt Person (FinCEN Form 110) Magnetic Media Specifications, which is effective immediately (04/06/2006) PDF Only
Guidance (Frequently Asked Questions) – Businesses Cashing Their Own Checks (03/31/2006) HTML | PDF
Final Rule; Extension of applicability dates - Special Due Diligence Programs for Certain Foreign Accounts 31 CFR Part 103 (RIN 1506-AA29) (03/30/2006) PDF Only
News Release – Assessment of civil money penalties in the matter of the Tonkawa Tribe of Oklahoma and Edward E. Street (03/24/2006) HTML | PDF
William D. Langford, Jr. Departing the Financial Crimes Enforcement Network (03/22/2006) HTML | PDF
Notice of Proposed Rulemaking – Proposed Amendments to Bank Secrecy Act Regulations regarding Casino Recordkeeping and Reporting Requirements – 31 CFR Part 103 (RIN 1506-AA84 - 71 FR 14129-14132) – (03/21/2006) PDF Only
Amendment to the Bank Secrecy Act Regulation – Special Measure Against Commercial Bank of Syria, including its Subsidiary, Syrian Lebanese Commercial Bank, as a Financial Institution of Primary Money Laundering Concern (Final Rule) – (03/15/2006) PDF Only
Congressional Correspondence Concerning BSA Direct (03/15/2006) PDF Only
News Release - FinCEN seeks industry input on feasibility of collection of cross-border wire transfer data (03/10/2006) HTML | PDF
Treasury News Release - Treasury Issues Final Rule Against Commercial Bank of Syria (03/09/2006) HTML Only
FinCEN Continues Efforts to Assist MSBs with Advanced Notice of Proposed Rulemaking (03/08/2006) HTML | PDF
Treasury News Release - Secretary Snow Names Robert W. Werner as the New Director of FinCEN (02/17/2006) HTML | PDF
Joint Guidance – FAQ regarding Customer Identification Programs for Futures Commission Merchants and Introducing Brokers (02/14/2006) HTML | PDF
SAR Activity Review - By The Numbers - Issue 5 (02/13/2006) PDF Only
FIN-2006-R003 – Currency Transaction Reports on Sole Proprietorships – (02/10/2006)
Guidance (Frequently Asked Questions) - Foreign Bank Recertifications (02/03/2006) PDF Only
Guidance - Registration and De-Registration of Money Services Businesses (02/03/2006) HTML | PDF
Advisory - Guidance To Financial Institutions Regarding Hurricane-Related Benefit Fraud (02/03/2006) HTML | PDF
Director William J. Fox Departing the Financial Crimes Enforcement Network (01/30/2006) HTML | PDF
Regulatory Releases – Summary of the variety of regulatory releases that FinCEN issues as the administrator of the Bank Secrecy Act (01/25/2006) HTML | PDF
Interagency Guidance - Sharing Suspicious Activity Reports with Head Offices and Controlling Companies (01/20/2006) HTML | PDF
Guidance - Sharing of Suspicious Activity Reports by Securities Broker-Dealers, Futures Commission Merchants, and Introducing Brokers in Commodities (01/20/2006) HTML | PDF
Notice of Proposed Rulemaking - Final Regulation Implementing Section 312 of the USA PATRIOT Act (01/04/2006) PDF Only
Final Rule - Final Regulation Implementing Section 312 of the USA PATRIOT Act (01/04/2006) PDF Only
Administrative Letter Ruling issued (1/3/06): FinCEN Ruling 2006-1 - Anti-Money Laundering Programs for Dealers in Silver (01/01/2006) HTML | PDF