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
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