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Financial Institutions Outreach InitiativeTo view or print PDF content, download the free Adobe Acrobat Reader. To view or print Microsoft Office content, download free Microsoft Office Viewers. The Financial Crimes Enforcement Network is engaged in a variety of initiatives to ensure that our mission as administrator of the Bank Secrecy Act (BSA) is carried out in the most efficient and effective manner possible. This outreach assists in FinCEN's ongoing work with the financial industry as financial institutions strive to comply with their responsibility to report certain financial information and suspicious activities to FinCEN, as well as our responsibility to ensure this useful information is made available to law enforcement, as appropriate. In furtherance of these goals, FinCEN has initiated an outreach effort with representatives from a variety of industries that fall under BSA regulatory requirements.
Periodically, FinCEN will publish reports to share information gathered as part of its outreach initiative.
Remarks of Director Freis on FinCEN's Outreach to Depository Institutions with Assets Under $5 Billion (02/20/2011) HTML | PDF Remarks of Director Freis on FinCEN's Financial Institutions Outreach Initiative (10/13/2009) HTML | PDF |
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