FinCEN Issues Guidance To MSBs On Anti-Money Laundering Program Requirements For Dealing With Foreign Agents And Foreign Counterparts (12/08/2004) HTML | PDF
FinCEN Names Diane K. Wade As Associate Director For Administration & Communications (11/29/2004) HTML | PDF
FinCEN Names Jack Cunniff As Associate Director For Client Liaison & Services (10/14/2004) HTML | PDF
$10 Million Civil Money Penalty Assessed Against Amsouth Bank (10/12/2004) HTML | PDF
FinCEN Names David Vogt As Associate Director For Analytics (10/06/2004) HTML | PDF
Unauthorized Disclosure of Suspicious Activity Reports (08/18/2004) HTML | PDF
Use Of Shell Corporations, Foreign Shell Banks Examined In SAR Activity Review (08/16/2004) HTML Only
FinCEN Resumes Information Sharing With Mexico (07/06/2004) HTML | PDF
FinCEN Awards BSA Direct Contract To EDS (06/30/2004) HTML | PDF
Treasury News Release: Statement Of Policy On Accepting Accounts From Foreign Governments, Foreign Embassies And Foreign Political Figures (06/16/2004) HTML | PDF
Futures Commission Merchants And Introducing Brokers In Commodities Required To Report Suspicious Transactions (11/20/2003) HTML | PDF
Treasury Department Issues 2003 National Money Laundering Strategy (11/18/2003) HTML Only
Information Sharing Provides Valuable Leads For Law Enforcement (11/17/2003) HTML | PDF
Treasury Department Names William Fox As Director Of The Financial Crimes Enforcement Network (11/12/2003) HTML Only
Statement by U.S. Treasury Secretary John Snow on the Departure of Financial Crimes Enforcement Network (FinCEN) Director James Sloan (10/21/2003) HTML Only
IRS & FinCEN Announce Latest Efforts To Crack Down On Tax Avoidance Through Offshore Accounts (04/10/2003) HTML Only
FinCEN Releases Fifth SAR Activity Review (02/27/2003) HTML Only
Usa Patriot Act Section 314 (02/12/2003) HTML Only
FinCEN To Reinstate USA PATRIOT ACT Section 314 (02/06/2003) HTML | PDF
2002
FinCEN Issues Report On Informal Value Transfer Systems (11/22/2002) HTML | PDF
FinCEN Expands E-Filing System: Financial Institutions Begin Filing BSA Reports Over Secure Internet (10/01/2002) HTML | PDF
Warning: New Twist To Nigerian Fraud Scheme Announcement (09/20/2002) HTML | PDF
Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT (09/18/2002) HTML Only
FinCEN Announces Survey On Costs Of Filing Currency Transaction Reports (08/30/2002) HTML | PDF
FinCEN Releases SAR Activity Review Issue 4 (08/22/2002) HTML | PDF
Treasury Department Issues 2002 National Money Laundering Strategy (07/25/2002) HTML Only
Suspicious Activity Reporting Rule For Broker-Dealers Finalized (06/28/2002) HTML | PDF
FinCEN Holds Law Enforcement Seminar On Informal Value Transfer Systems (05/30/2002) HTML | PDF
FinCEN Launches E-Filing System (05/28/2002) HTML | PDF
Treasury Department Issues Proposed Regulation Implementing Section 312 Of The USA PATRIOT ACT (05/23/2002) HTML Only
Treasury News Release Treasury Department USA PATRIOT ACT Update (04/23/2002) HTML Only
Treasury News Release Treasury Announces USA PATRIOT ACT Regulations To Improve Information Sharing (02/26/2002) HTML Only
2001
MSB SAR Requirement Announcement (12/21/2001) HTML Only
Treasury News Release – Statement by Secretary Paul O'Neill at FinCEN (11/07/2001) HTML Only
White House News Release – President Announces Crackdown on Terrorist Financial Network; Remarks by the President in Announcement on Financial Aspects of Terrorism (11/07/2001) HTML Only
Voluntary SAR Filings By Money Services Businesses Identify Patterns Of Suspicious Activity (10/22/2001) HTML Only
Financial Institutions Hotline To Report Suspicious Activity Announcement (10/11/2001) HTML Only
2000
Feedback On SAR Reporting Released At ABA/ABA Money Laundering Seminar (10/30/2000) HTML Only
Revised Suspicious Activity Report Form (06/19/2000) HTML Only