FinCEN’s Annual Report for Fiscal Year 2008 (12/29/2008) PDF Only
FinCEN Report: New Rule Dramatically Reduces Casino CTR Filings (12/22/2008) HTML | PDF
FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses (12/09/2008) HTML | PDF
FinCEN Announces Final Rule on Currency Transaction Reporting Exemptions (12/04/2008) HTML | PDF
FinCEN Withdraws Dated AML Rule Proposals for Unregistered Investment Companies, Commodity Trading Advisors, and Investment Advisers (10/30/2008) HTML | PDF
FinCEN Proposes Regulatory Simplification (10/23/2008) HTML | PDF
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 announced today the release of a revised CTR Form for Casinos and Card Clubs 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
New Enhanced SAR Activity Review Issued. (06/21/2007) HTML | PDF
Final Rule Amending Casino Currency Reporting Requirements Announced (06/21/2007) HTML Only
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
2006
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 Extends Comment Period of Advanced Notice of Proposed Rulemaking for MSBs (05/09/2006) HTML | PDF
News Release FinCEN Names Patrick Conlon Associate Director for Analysis and Liaison (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
2004
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
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
Treasury News Release – Statement by Secretary Paul O'Neill at FinCEN (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
1999
Treasury News Release On MSB Registration Rule (08/18/1999) HTML Only
Secretary Rubin Announces New FinCEN Director (03/10/1999) HTML Only
1998
FinCEN Issues Exemption Form For Banks (12/28/1998) HTML Only
Former Chief Compliance Officer Joins FinCEN Staff (12/14/1998) HTML Only
FinCEN Further Streamlines Exemption Process (09/21/1998) HTML Only
Anti-Money Laundering Proposal For Casinos To Be Discussed At Regional Meetings (06/26/1998) HTML Only
Suspicious Activity Reporting Regulations Extended To Casinos And Card Clubs (05/18/1998) HTML Only
FATF Report Highlights Money Laundering Trends (02/12/1998) HTML Only
FinCEN Announces Penalty Against Trump Taj Mahal Associates (01/28/1998) HTML Only
Anti-Money Laundering Regulations Extended To Card Clubs (01/13/1998) HTML Only
1997
FinCEN Proposes To Further Streamline Exemption Process (09/08/1997) HTML Only
Treasury Cracks Down On Remittances To Dominican Republic (09/04/1997) HTML Only
Study Highlights Potential Money Laundering Vulnerabilities In 'Money Services Businesses' (07/28/1997) HTML Only
Payment To Be Made By Barnett Banks, Inc. To Settle Charges Of Bank Secrecy Act Violations (07/02/1997) HTML Only
Public Meetings To Discuss Proposed Anti-Money Laundering Rules (07/02/1997) HTML Only
U.S. Receives 'Outstanding' Evaluation For Anti-Money Laundering Effort (06/19/1997) HTML Only
Treasury Issues Revised Currency Transaction Report By Casinos (06/16/1997) HTML Only
Remarks Of Secretary Rubin Announcement Of New Regulations To Crack Down On Money Laundering (05/19/1997) HTML Only
FATF Report Highlights Money Laundering Trends (02/06/1997) HTML Only
Proposed Rule To Require Reporting Of Foreign Bank Drafts (01/16/1997) HTML Only
1996
Treasury Acts Against Flow Of Dirty Money To Colombia (12/23/1996) HTML Only
Anti-Money Laundering Regulations Extended To Card Clubs (12/12/1996) HTML Only
Availability Of Financial Information Aids Money Laundering Investigations (08/01/1996) HTML Only
FATF Updates Anti-Money Laundering Standards (06/28/1996) HTML Only
New Bank Reporting Rule To Cut Paperwork By 20 Percent (04/17/1996) HTML Only
Amendments To The Funds Transfer Rules (03/26/1996) HTML Only
Anti-Money Laundering Controls For Indian Tribal Casinos (02/22/1996) HTML Only
Simplified Reporting System Benefits Bankers And Law Enforcement (02/05/1996) HTML Only
1995
Treasury Issues Revised Currency Transaction Report (05/10/1995) HTML Only
Advisory Group Focuses On Regulatory Reduction (03/13/1995) HTML Only
1994
The Treasury Department Released Two Final Rules Thursday That Will For The First Time Require Uniform Recordkeeping For Wire Transfers Under The Bank Secrecy Act (12/22/1994) HTML Only
Regulation To Help Casinos Fight Money Laundering, Bensten Says (12/01/1994) HTML Only
Treasury Secretary Announces Bank Secrecy Act Advisory Group (03/10/1994) HTML Only