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
SEC and FinCEN Sign Information Sharing Agreement (12/21/2006) HTML | PDF
FinCEN Sees Growth in Suspected Money Laundering in Commercial Real Estate Industry (12/05/2006) HTML | PDF
FinCEN Announces Launch of FinCEN Updates E-mail Subscription News Service (12/04/2006) HTML | PDF
Director Robert W. Werner Departing the Financial Crimes Enforcement Network (11/21/2006) HTML | PDF
FinCEN Advises Financial Industry on Potential Risks of Shell Companies (11/09/2006) HTML | PDF
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
FinCEN Issues Guidance on Suspicious Activity Reporting Requirements for Mutual Funds (10/04/2006) HTML | PDF
FinCEN Names Edward J. Dorris as Chief Information Officer and Associate Director for Information and Technology (09/21/2006) HTML | PDF
Brian L. Ferrell Departing the Financial Crimes Enforcement Network (08/16/2006) HTML | PDF
FinCEN Assesses $25,000 in Civil Money Penalty Against Kentucky MSB (07/20/2006) HTML | PDF
FinCEN Halts BSA Direct Retrieval and Sharing Project (07/13/2006) HTML | PDF
FinCEN Withdraws Finding on Latvia's Multibanka and Issues Final Rule Against Latvia's VEF Banka (07/12/2006) HTML | PDF
FinCEN Extends Assessment of BSA Direct Project for 30 More Days (05/30/2006) HTML | PDF
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
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
Assessment of civil money penalty in the matter of Frosty Food Mart (05/09/2006) 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 - Mutual Funds Required to File Suspicious Activity Reports (05/03/2006) HTML | PDF
News Release - Assessment of civil money penalty in the matter of BankAtlantic (04/26/2006) HTML | PDF
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
News Release William D. Langford, Jr. Departing the Financial Crimes Enforcement Network (03/22/2006) HTML | PDF
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
News Release - 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
News Release - Director William J. Fox Departing the Financial Crimes Enforcement Network (01/30/2006) HTML | PDF
Treasury News Release - U.S. Money Laundering Threat Assessment Released (01/12/2006) HTML Only
2005
News Release - FinCEN Assesses $2.8 Million Penalty against Oppenheimer & Company, Inc. (12/29/2005) HTML | PDF
News Release - Final Regulation Implementing Section 312 of the USA PATRIOT Act Announced (12/21/2005) HTML | PDF
Joint News Release: Assessment of civil money penalty in the matter of ABN AMRO Bank, N.V. (12/19/2005) HTML | PDF
Australia and United States' Financial Intelligence Units strengthen efforts in countering terrorist financing (11/18/2005) HTML | PDF
News Release: Insurance Companies Required to Establish Anti-Money Laundering Programs and File Suspicious Activity Reports (10/31/2005) HTML | PDF
Statement from the Financial Crimes Enforcement Network regarding "FinCEN QuikNews" system (09/26/2005) HTML | PDF
Statement from the Financial Crimes Enforcement Network regarding "FinCEN QuikNews" system (09/23/2005) HTML | PDF
Joint Release by Banking Agencies: Agencies Encourage Insured Depository Institutions to Assist Displaced Customers (09/02/2005) HTML | PDF
Brian L. Ferrell Appointed Chief Counsel to the Financial Crimes Enforcement Network (08/22/2005) HTML | PDF
Joint Release - FinCEN and OCC Assess $24 Million Penalty against Arab Bank Branch (08/17/2005) HTML | PDF
Joint Release - Registration for Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Event Webcast (08/08/2005) HTML | PDF
FinCEN Chief Counsel Judith R. Starr Becomes General Counsel to the Pension Benefit Guaranty Corporation (07/18/2005) HTML | PDF
Bank Secrecy Act/Anti-Money Laundering Interagency Outreach Events Announced (07/18/2005) HTML | PDF
Joint Release - Agencies Release Bank Secrecy Act/Anti-Money Laundering Examination Manual (06/30/2005) HTML | PDF
The Egmont Group Of Financial Intelligence Units Exceeds The 100-Member Mark During Its Annual Meeting Hosted By The Financial Crimes Enforcement Network (06/29/2005) PDF Only
Dealers In Precious Metals, Stones Or Jewels Required To Establish Anti-Money Laundering Programs (06/03/2005) HTML | PDF
Financial Crimes Enforcement Network Signs Information Sharing Agreements With State Banking Agencies (06/02/2005) HTML | PDF
Guidance And Advisory Issued On Banking Services For Money Services Businesses Operating In The United States (04/26/2005) HTML | PDF
Joint Statement On Providing Banking Services To Money Services Businesses (03/30/2005) HTML | PDF
Statement on Banking for MSBs from the Financial Crimes Enforcement Network (03/08/2005) HTML | PDF
Media Advisory: Press Conference To Follow MSB Meeting On Banking Services (03/03/2005) HTML | PDF
Financial Crimes Enforcement Network Releases Strategic Plan (02/28/2005) HTML | PDF