FinCEN announced today the release of a revised CTR Form for Casinos and Card Clubs Effective September 1, 2008 (08/25/2008) HTML Only
FinCEN announced today the release of a revised RMSB Form 107 for Money Services Business Registration is Effective September 1, 2008 (08/25/2008) HTML Only
FinCEN Announces Details on Intended Retirement of BSA Magnetic Media Filing Program (07/21/2008) HTML | PDF
FinCEN Reminds Public to be Aware of Financial Scams (07/18/2008) HTML | PDF
FinCEN Releases Tenth Issue of SAR Activity Review - By The Numbers (05/30/2008) HTML | PDF
FinCEN Names Amy L. Taylor as Chief Information Officer and Associate Director for Technology Solutions and Services Division (05/16/2008) HTML | PDF
FinCEN Launches New Website (05/14/2008) HTML | PDF
FinCEN Report Warns of Money Laundering Methods and Trends in Residential Real Estate Industry (05/01/2008) HTML | PDF
FinCEN and OCC Assess Civil Money Penalties Against the New York Branch of the United Bank for Africa (04/28/2008) HTML | PDF
FinCEN Announces Proposal to Amend Currency Transaction Reporting Exemption Regulations (04/23/2008) HTML | PDF
FinCEN Releases Foreign Corruption SAR Guidance (04/17/2008) HTML | PDF
FinCEN Releases Updated Mortgage Fraud Report (04/03/2008) HTML | PDF
FinCEN Releases Ninth Issue of SAR Activity Review - By the Numbers (02/11/2008) HTML | PDF
Bill S. Bradley Sworn in as FinCEN Chief Counsel (02/08/2008) HTML | PDF
Sigue Corp. and Sigue, LLC of California to pay $15 million to U.S. Government for Anti-Money Laundering Program Deficiencies (01/28/2008) HTML | PDF
FinCEN Names Peter Goodyear as Associate Director for Analysis and Liaison (01/24/2008) HTML | PDF
2007
FinCEN E-Mail Service Attracts Growing Number of Users (12/04/2007) HTML | PDF
FinCEN Releases "Frequently Asked Questions" for Casinos (11/14/2007) HTML | PDF
FinCEN Offers Compliance Tips for MSBs and Other SAR Filers (10/10/2007) HTML | PDF
Joint Release - FinCEN and OCC Assess Civil Money Penalties Against Union Bank of California (09/17/2007) HTML | PDF
Joint Release - Agencies Release Revised Bank Secrecy Act/Anti-Money Laundering Examination Manual (08/24/2007) HTML | PDF
FinCEN Issues Final Rule for Section 312 of the USA PATRIOT ACT (08/08/2007) HTML | PDF
Civil money penalties assessed against American Express Bank International and American Express Travel Related Services Company, Inc. (08/06/2007) HTML | PDF
Comments by FinCEN Director James H. Freis, Jr. on the Federal Financial Regulators` Statement on BSA/AML Enforcement. (07/19/2007) HTML | PDF
Final Rule Amending Casino Currency Reporting Requirements Announced (06/21/2007) HTML Only
New Enhanced SAR Activity Review Issued. (06/21/2007) HTML | PDF
Treasury News Release – Secretary Paulson to Visit FinCEN (06/19/2007) HTML Only
FinCEN Director Pledges Commitment to BSA Effectiveness and Efficiency (05/17/2007) HTML | PDF
Department of the Treasury News Release 2007 National Money Laundering Strategy Released (05/03/2007) HTML Only
FinCEN Delays Implementation of Revised Suspicious Activity Report (04/26/2007) HTML | PDF
FinCEN and CFTC Staff Issue Guidance on Application of CIP Rules to Give-Up Arrangements (04/20/2007) HTML | PDF
Treasury Finalizes Rule Against Banco Delta Asia (03/14/2007) HTML Only
Secretary Paulson Names James H. Freis, Jr. as the New Director of FinCEN (03/05/2007) HTML Only
NCUA and FinCEN Host First-Ever Joint Seminar on Bank Secrecy Act Compliance Programs (02/08/2007) HTML | PDF
FinCEN and IRS to Provide Outreach Sessions for Nevada Casinos on Bank Secrecy Act Regulatory Requirements (02/06/2007) HTML | PDF
FinCEN Report to Congress states that the reporting of cross-border wire transfer data is technically feasible for the government but requires further collaboration (01/17/2007) HTML | PDF
NCUA and FinCEN to Host Joint Seminar on Bank Secrecy Act Compliance Programs (01/11/2007) HTML | PDF