FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions (12/04/2008) 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 Updated Mortgage Fraud Report (04/03/2008) 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
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
NCUA and FinCEN to Host Joint Seminar on Bank Secrecy Act Compliance Programs (01/11/2007) 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
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
FinCEN Issues Report On Informal Value Transfer Systems (11/22/2002) HTML | PDF
FinCEN Issues Exemption Form For Banks (12/28/1998) HTML Only
FinCEN Proposes To Further Streamline Exemption Process (09/08/1997) HTML Only
New Bank Reporting Rule To Cut Paperwork By 20 Percent (04/17/1996) HTML Only
Treasury Issues Revised Currency Transaction Report (05/10/1995) HTML Only