FinCEN Updated Advisory: North Korea Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities (12/18/2009) HTML | PDF
FinCEN Issues Annual Report for Fiscal Year 2009 (12/17/2009) HTML | PDF
Important Update for BSA E-Filers on SAR Validations Implementation. NEW: Error Codes Provided, 12/10/09 (12/04/2009) HTML | PDF
FinCEN Issues Spanish-Language Educational Pamphlet on Currency Transaction Reporting (11/24/2009) HTML | PDF
Treasury Secretary Geithner`s Prepared Remarks at News Conference Announcing the Interagency Financial Fraud Enforcement Task Force (11/17/2009) HTML Only
FinCEN Proposes Changes to Financial Investigative Tool; Amends BSA Administrative Ruling Notifications (11/16/2009) HTML | PDF
FinCEN Director Freis Addresses Tennessee Bankers Association’s Bank Security and Risk Management Conference (11/05/2009) HTML | PDF
FinCEN Advisory: Guidance to Financial Institutions Based on the FATF Statement on AML/CFT Risks Posed by Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe (10/29/2009) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. on the Importance of Strong Global Partnerships, delivered before the Association of Mexican Banks (10/22/2009) HTML | PDF
FinCEN Director Freis Announces Release of the 16th Issue of SAR Activity Review – Trends, Tips & Issues at BSAAG Semi-Annual Plenary Meeting (10/14/2009) PDF Only
FinCEN Advisory: Advisory to Financial Institutions on Filing Suspicious Activity Reports Regarding TARP-Related Programs (10/14/2009) HTML | PDF
FinCEN Announces Expanded Outreach Program (10/13/2009) HTML | PDF
FinCEN Releases Report on Outreach to Large Depository Institutions (10/13/2009) HTML | PDF
FinCEN FAQ Casino Recordkeeping, Reporting, and Compliance Program Requirements (10/02/2009) HTML | PDF
Treasury News Release – Federal, State Partners Convene to Discuss Ongoing Anti-Fraud Efforts in Housing Markets (09/17/2009) HTML Only
Prepared Remarks of Director Freis before the Cambridge International Symposium on Economic Crime (08/31/2009) HTML | PDF
Guidance on Determining Eligibility for Exemption from Currency Transaction Reporting Requirements (08/31/2009) (Updated June 11, 2012 – Please refer to FIN-2012-G003)
FinCEN to Implement SAR Acknowledgements and Validations for BSA E-Filing Submissions (08/28/2009) HTML | PDF
FinCEN Issues Ruling (FIN-2009-R002) on Treatment of Deposits by Armored Cars for Currency Transaction Report (CTR) Purposes (08/13/2009) HTML | PDF
ATTENTION FBAR FILERS: IRS has issued new interim guidance on FBAR requirements. The Treasury Department seeks public comments on a number of FBAR issues. (08/10/2009) PDF Only
Advisory – Withdrawal of Advisory FIN-2008-A003 on Guidance to Financial Institutions on the Money Laundering Threat Involving the Turkish Cypriot Administered Area of Cyprus (07/23/2009) HTML | PDF
FinCEN Announces SAR Acknowledgements for BSA E-Filing Submissions (07/15/2009) HTML | PDF
FinCEN Seeks Comments on AML Plan for Non-Bank Mortgage Lenders and Originators (07/15/2009) HTML | PDF
Director Freis Speaks to the Association of Certified Fraud Examiners; Accepts Cressey Award (07/13/2009) HTML | PDF
FinCEN Advisory: Guidance to Financial Institutions Based on the FATF Statement on AML/CFT Risks Posed by Iran, Uzbekistan, Turkmenistan, Pakistan, and São Tomé and Príncipe (07/10/2009) HTML | PDF
FinCEN Releases Latest Edition of SAR Activity Review—By the Numbers (07/07/2009) HTML | PDF
FinCEN Advisory: Structuring by Casino Patrons and Personnel (07/01/2009) HTML | PDF
Important Notice for E-Filers: BSA E-Filing Transition to Adobe Forms (06/26/2009) HTML | PDF
FinCEN Advisory on North Korea Government Agencies’ and Front Companies’ Involvement in Illicit Financial Activities (06/18/2009) HTML | PDF
FinCEN Guidance Clarifies 314(b) Information Sharing (06/16/2009) HTML | PDF
FinCEN Moves to Streamline Mutual Fund BSA Requirements (06/05/2009) HTML | PDF
Message from Director Freis Regarding the 2009 Egmont Plenary (06/04/2009) HTML | PDF
Important Notice for BSA E-Filers: Adobe Transition Questions and Answers Guide (05/16/2009) PDF Only
Treasury News Release – Statement by Secretary Geithner on the Bank Secrecy Act Advisory Group Plenary Meeting (05/13/2009) HTML Only
FinCEN Releases 15th Issue of SAR Activity Review – Trends, Tips & Issues (05/13/2009) PDF Only
FinCEN Proposes Amendments to MSB Definition (05/12/2009) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R013) on Whether a Non-Listed Insurance Company May Be Exempted from Currency Transaction Reporting (05/07/2009) HTML | PDF
Prepared Congressional Testimony of FinCEN Director Freis Regarding Efforts to Combat Mortgage Loan Fraud and Foreclosure Rescue Fraud (05/06/2009) HTML | PDF
FinCEN Releases CTR Exemption Supporting Information Guidance (04/27/2009) HTML | PDF
FinCEN and OCC Assess Civil Money Penalties
Against the New York Branch of Doha Bank (04/21/2009) HTML | PDF
Important Notice - FinCEN Transfers All MSB Information to FinCEN.gov (04/18/2009) HTML | PDF
Multi-Agency Crackdown Targeting Foreclosure Rescue Scams, Loan Modification Fraud (04/06/2009) HTML Only
Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams (04/06/2009) HTML | PDF
Important Reminder for BSA E-Filers on Batch Validation Implementation (04/01/2009) PDF Only
Important Notice for E-Filers: BSA E-Filing Will Transition to Adobe Forms (Updated) (03/31/2009) PDF Only
Important Notice – All MSB Information Relocating to FinCEN.gov (03/23/2009) HTML | PDF
FinCEN Selects ATF Official to Head Analysis Division (03/19/2009) HTML | PDF
FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime (03/16/2009) HTML | PDF
FinCEN Joins Task Force to Deter, Detect and Investigate Fraud in Term Asset-Backed Securities Loan Facility (TALF) (03/16/2009) HTML | PDF
Special Due Diligence Programs for Certain Foreign Accounts: An Assessment of the Final Rule Implementing Enhanced Due Diligence Provisions for Accounts of Certain Foreign Banks Issued August 9, 2007 (03/10/2009) PDF Only
FinCEN Issues Ruling (FIN-2008-R012)on Whether a Money Services Business Must Establish and Maintain Separate Deposit Accounts for its Separate Check Cashing and Money Transmission Lines of Business (03/10/2009) HTML | PDF
FinCEN Issues Ruling (FIN-2009-R001) on Whether Certain Operations of a Service Provider to Prepaid Stored Value Program Participants is a Money Services Business (03/10/2009) HTML | PDF
FinCEN to Expand Financial Institutions’ Ability to Share Information Internally on Suspicious Activity (03/03/2009) HTML | PDF
FinCEN Issues Mortgage Fraud Report (02/25/2009) HTML | PDF
FinCEN Educational Pamphlet on the Currency Transaction Reporting Requirement (02/24/2009) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R010) on Whether a Company that Engages in Certain Operations as an Authorized Agent for Collection of Social Security and Veteran Benefits is a Money Services Business (02/20/2009) HTML | PDF
FinCEN Issues Ruling (FIN-2008-R011) on Whether a Company that Engages in Microfinance is a Money Services Business (02/20/2009) HTML | PDF
Summer 2009 Student Opportunities (02/17/2009) HTML Only
FinCEN/CFTC agree to exchange information and coordinate efforts to protect against criminal abuse and enhance market integrity. (01/16/2009) HTML Only
Ruling (FIN-2008-R009) on Whether a Company that Offers a Loan Acceleration Product for Consumer Financing is a Money Services Business (01/12/2009) HTML | PDF
Update to Notice to Certain Registered MSBs – Registration Renewal Deadline (01/09/2009) HTML | PDF
National Conference Call January 27 on BSA/AML Examination Manual for Money Services Businesses (01/08/2009) PDF Only