| 单词 | FinCEN |
| 例句 | Bitcoin ATM Services, which operates the kiosk used by Meduri, says on its website that it is registered with FinCEN. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z Some advocates say FinCEN, which declined to comment on the timing of the proposal, has moved too slowly. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z In her new role at FinCEN, she will be leading another division within the Treasury that is responsible for cracking down on money laundering, cybercrime and sanctions evasion. Treasury Taps Sanctions Architect to Lead Financial Crimes Team 2023-07-13T04:00:00Z Banks issued roughly 680,000 reports of check fraud to the Financial Crimes Enforcement Network, also known as FinCEN, last year. Cases of check fraud escalate dramatically, with Americans warned not to mail checks if possible 2023-06-13T04:00:00Z In 1996, according to FinCEN, the form became the standard way to report suspicious activity in the financial system. Federal bank records emerge as focus of GOP’s Biden probes 2023-05-09T04:00:00Z The Times couldn’t find a record of Bitcoin ATM Services being registered as a money services business with FinCEN. Scammers exploit Bitcoin ATMs. Will new California laws help crack down on fraud? 2023-10-22T04:00:00Z A bipartisan group of lawmakers has pressed FinCEN to tighten up that proposal, according to an April public letter. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z FinCEN also works with the multilateral Russian Elites, Proxies and Oligarchs Task Force to track suspicious transactions by wealthy Russians involving real estate, luxury goods and other valuable assets. Treasury Taps Sanctions Architect to Lead Financial Crimes Team 2023-07-13T04:00:00Z From February 2016 through March 2021, Kingdom Trust processed billions of transactions without proper controls aimed at preventing money laundering, FinCEN said in its consent order. US Treasury's financial crimes unit hits state-chartered trust with penalty 2023-04-26T04:00:00Z In recent years, electronic SARs reporting has increased through FinCEN’s Bank Secrecy Act e-filing system. Federal bank records emerge as focus of GOP’s Biden probes 2023-05-09T04:00:00Z Individual financial institutions must answer to a bureau of the Treasury Department, the Financial Crimes Enforcement Network, or FinCEN. Banks Are Closing Customer Accounts, With Little Explanation 2023-04-08T04:00:00Z That debate has slowed down FinCEN's work on the real estate reporting rule, one of the sources said. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z The use of paper checks has been declining for decades, yet criminals have been increasingly targeting mailboxes to commit check fraud, the financial crimes network, known as FinCEN, said. Check Fraud Is on the Rise. Here’s What You Can Do to Prevent It. 2023-03-10T05:00:00Z The firm admitted to the willful violations in what FinCEN described in a statement as its first enforcement action against a trust company. US Treasury's financial crimes unit hits state-chartered trust with penalty 2023-04-26T04:00:00Z Nearly 42,000 reports were filed by the loan and financial services industry in 2021, according to data compiled by FinCEN, a huge jump from the more than 1,500 reports filed in 2015. Federal bank records emerge as focus of GOP’s Biden probes 2023-05-09T04:00:00Z But it has not registered Binance.com, its primary offshore exchange, with the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN, a baseline requirement for complying with the Bank Secrecy Act, records show. U.S. subpoenas hedge funds in probe of crypto exchange Binance 2023-01-07T05:00:00Z The American Land Title Association, which represents title insurers, says it welcomes the new rule but that FinCEN should delay it until the shell company rule is completed. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z The theft of mail puts not only personal checks at risk but also business checks, tax refunds and government benefits, FinCEN said. Check Fraud Is on the Rise. Here’s What You Can Do to Prevent It. 2023-03-10T05:00:00Z "Kingdom Trust had virtually no process to identify and report suspicious transactions, resulting in it processing over $4 billion in international wires with essentially no controls," FinCEN’s acting director Himamauli Das said in the statement. US Treasury's financial crimes unit hits state-chartered trust with penalty 2023-04-26T04:00:00Z The law requires small companies to report beneficial owners and other information to the federal Financial Crimes Enforcement Network, or FinCEN. Outgoing Pa. Sen. Pat Toomey blocks landmark reform legislation to fight global money laundering 2022-12-13T05:00:00Z Businesses that conduct money transfers, exchange currency or cash checks are required to register with FinCEN, and to report suspicious transactions to the agency. Twitter Files Paperwork to Enter Payments Business 2022-11-09T05:00:00Z FinCEN implemented GTOs in 2016 after the New York Times revealed that nearly half of luxury real estate was bought by anonymous shell companies. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z As a result, FinCEN expects to receive nearly 3.7 million SARs in fiscal 2023, according to a Treasury report submitted to Congress. Analysis | The misleading claim that bank reports show Hunter Biden ‘committed serious crimes’ 2022-10-19T04:00:00Z The Financial Crimes Enforcement Network, or FinCEN, and the Office of Foreign Assets Control, both part of the Treasury Department, announced yesterday that they had settled matters with the crypto exchange Bittrex. Markets Turmoil Roils Britain once Again 2022-10-12T04:00:00Z A Binance spokesperson said the exchange is registered with FinCEN - a financial industry self-regulation group - and complies with all applicable regulations. Binance U.S. exchange sued by crypto investor over stablecoin collapse 2022-06-13T04:00:00Z A FinCEN spokeswoman said the agency does not comment on specific businesses. Twitter Files Paperwork to Enter Payments Business 2022-11-09T05:00:00Z But the same report highlighted concerns about the ability of FinCEN, which has complained of chronic underfunding, to police the program. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z “A financial institution only had to say ‘something doesn’t look right about this’ using the FinCEN guidance,” said James E. Johnson, Treasury undersecretary for enforcement in the late 1990s who oversaw FinCEN. Analysis | The misleading claim that bank reports show Hunter Biden ‘committed serious crimes’ 2022-10-19T04:00:00Z The information gaps “are one of the challenges of FinCEN data,” the senior U.S. U.S. hunt for Russian oligarchs’ huge fortunes faces barriers offshore Treasury’s Financial Crimes Enforcement Network, known as FinCEN, announced the action in separate statements on Thursday. USAA is fined $140 million for bad money laundering controls. 2022-03-17T04:00:00Z On March 7th, FinCEN Acting Director Him Das said the agency had not seen “widespread evasion of our sanctions using methods such as cryptocurrency.” If you’re a Russian YouTuber, how do you get paid now? 2022-03-17T04:00:00Z For the new rule to be effective, FinCEN will need more enforcement resources, said David Szakonyi, a political science professor at George Washington University. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z FinCEN said in the alert on Monday that as a result of the measures, targeted Russian and Belarusian actors may seek to evade sanctions. U.S. warns financial institutions to be on watch for Russian sanctions evasion 2022-03-07T05:00:00Z “FinCEN and agencies like it in the U.K. and around the world are probably the critical piece of oligarch tracking.” U.S. hunt for Russian oligarchs’ huge fortunes faces barriers offshore And it proposed $91 million for the Treasury Department, an allotment that would support the Financial Crimes Enforcement Network, or FinCEN, which can pursue offshore companies and trusts often hidden from government view. Biden administration requests $32.5 billion in Ukraine aid and coronavirus funds as spending talks continue 2022-03-03T05:00:00Z FinCEN nonetheless warned financial institutions, especially those that deal with crypto, to be vigilant about unusual transactions. If you’re a Russian YouTuber, how do you get paid now? 2022-03-17T04:00:00Z "FinCEN needs more people and more computers to process the information." US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z FinCEN called on financial institutions to report suspicious activity related to possible sanctions evasion quickly and conduct risk-based customer due diligence. U.S. warns financial institutions to be on watch for Russian sanctions evasion 2022-03-07T05:00:00Z As the Biden administration gets serious about its anti-corruption agenda, Congress must get down to business by appropriating funds for FinCEN. Opinion | Congress can help in the anti-corruption fight 2021-12-20T05:00:00Z FinCEN said the proposed rule reflected the Biden administration’s push to crack down on shell companies used to launder the proceeds from corruption, drug and arms trafficking or terrorist financing. U.S. Treasury eyes new rule to expand company reporting, weed out corruption 2021-12-07T05:00:00Z It seems that the answer is yes, though maybe it needs an upgrade — FinCEN estimates that there was $200 million more paid out in the first half of 2021 than in the entirety of 2020. US Treasury says ransomware payouts in 2021 could top entire past decade 2021-10-15T04:00:00Z FinCEN has been struggling to complete a related rule that would unmask shell company owners. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z New requirements by FinCEN, the Treasury Department’s financial crime watchdog, now mandate that trust companies better identify and monitor clients, but they also largely allow the companies to decide how much scrutiny is needed. Foreign money secretly floods U.S. tax havens. Some of it is tainted. 2021-10-04T04:00:00Z Yet FinCEN staffing and resources pale in comparison with other countries with smaller financial centers. Opinion | Congress can help in the anti-corruption fight 2021-12-20T05:00:00Z In September 2020 the FinCEN Files exposed the failure of major global banks to stop money laundering and financial crime. Pandora Papers: Your guide to nine years of finance leaks 2021-10-03T04:00:00Z FinCEN claims those issues exposed other financial entities to unnecessary risk due to the company’s unwillingness to collect more than an email address from traders from 2014 to 2020. BitMEX crypto exchange agrees to pay $100 million to get financial regulators off its back 2021-08-10T04:00:00Z FinCEN is slated to propose the rule sometime this month, according to its regulatory agenda, though the timeline could slip, said two people briefed on the developments. US set to unveil long-awaited crackdown on real estate money laundering 2023-08-10T04:00:00Z But “The FinCEN Files” was also based on documents she handed off to Leopold. She’ one of the most important whistle-blowers of our era, and hardly anyone knows her name 2021-07-08T04:00:00Z Leopold called Edwards a "brave whistleblower" who helped BuzzFeed News and the International Consortium of Investigative Journalists "publish the FinCEN files, which revealed financial corruption on a global scale." Ex-Treasury employee who leaked Manafort docs sentenced to six months in prison 2021-06-03T04:00:00Z Buzzfeed and the International Consortium of Investigative Journalists published a trove of stories, dubbed “The FinCEN Files,” that prosecutors said were based on material obtained from Edwards. Ex-Treasury worker sentenced to 6 months in ‘leak’ case 2021-06-03T04:00:00Z Worse, BitMEX senior leadership deliberately altered customer information to hide customer’s true location, FinCEN claims. BitMEX crypto exchange agrees to pay $100 million to get financial regulators off its back 2021-08-10T04:00:00Z So the first regulators to contend with bitcoin were FinCEN, which manages issues of money laundering and so on, and the IRS. Is there a future for bitcoin? An investor and a skeptic make their cases 2021-04-06T04:00:00Z It’s tempting to speculate that the government found the FinCEN leaks to be nobler, more benign, or of greater public benefit than the Mueller investigation scoops. She’ one of the most important whistle-blowers of our era, and hardly anyone knows her name 2021-07-08T04:00:00Z The current FinCEN proposal makes more work for these exchanges and for the people operating within them as well as undermining the anonymity for which cryptocurrency is famous. Congratulations, the US got you cryptocurrency regulation for Christmas 2020-12-22T05:00:00Z Under federal law, banks, stock traders and other financial firms are required to report suspicious activity to FinCEN. Source: U.S. has many files on Hunter Biden’s money trail 2020-10-22T04:00:00Z A second FinCEN report pointed to a growing industry of forensics firms that help organizations respond to cyberattacks, including processing the payment. U.S. Treasury warns cyber insurers payments to hackers may violate sanctions 2020-10-01T04:00:00Z So the FinCEN material about Abramovich owning Leiston Holdings is a genuine revelation, but most of the rest of the jigsaw puzzle remains in shadow. Abramovich's buy-up of rival players sheds a little light on murky world 2020-09-24T04:00:00Z “FinCEN itself just announced that it’s making corruption a priority in its anti-money-laundering fight. I think it proves the power of our findings,” Leopold told The Post. She’ one of the most important whistle-blowers of our era, and hardly anyone knows her name 2021-07-08T04:00:00Z The FinCEN leaks reported by media on Sunday showed several global banks moved large sums of allegedly illicit funds over a period of nearly two decades despite red flags about the origins of the money. 'FinCEN' leaks show suspect transactions at SEB: Swedish TV 2020-09-23T04:00:00Z “MAS is aware that Singapore banks were mentioned in media reports on suspicious transaction reports filed with FinCEN,” the city-state’s central bank said in an email on Tuesday. Singapore central bank 'closely studying' reports on suspicious bank transfers 2020-09-22T04:00:00Z These lenders were named in recent articles by BuzzFeed News and the International Consortium of Investigative Journalists, based on leaked documents, known as the FinCEN Files. Keys takeaways from the FinCen Files 2020-09-21T04:00:00Z A leak of documents - banks' "suspicious activity reports" - that have been called the FinCEN Files and seen by BBC Panorama - has revealed that Mr Abramovich is behind an offshore company called Leiston Holdings. Abramovich had secret stakes in rival players 2020-09-21T04:00:00Z The bank also processed more than $50 million in payments over a decade for Paul Manafort, the former campaign manager for President Donald Trump, according to the documents, which are known as the FinCEN Files. Bank shares slide on reports of rampant money laundering 2020-09-21T04:00:00Z The US Treasury, which houses FinCEN, believes it is one of the dodgiest addresses in the world. One of the world's 'dodgiest addresses', in leafy Herts 2020-09-21T04:00:00Z The FinCEN Files are another big leak of secret files, detailing the failure of major global banks to stop money laundering and financial crime. Your guide to eight years of finance leaks 2020-09-20T04:00:00Z Department of Treasury’s Financial Crimes Enforcement Network, or FinCEN, which receives alerts from banks and other financial firms about transactions that appear to be questionable. Keys takeaways from the FinCen Files 2020-09-21T04:00:00Z The FinCEN files are more than 2,500 documents, most of which were files that banks sent to the US authorities between 2000 and 2017. All you need to know about FinCEN documents leak 2020-09-20T04:00:00Z The FinCEN Files are a leak of 2,657 documents, at the heart of which are 2,100 suspicious activity reports, or SARs. HSBC moved scam millions, big banking leak shows 2020-09-20T04:00:00Z A report would then need to be filed and sent to the federal Financial Crimes Enforcement Network, or FinCEN. Seattle-area immigrant communities question why bank accounts are closed without explanation 2020-07-17T04:00:00Z They also requested financial records through FinCEN, which is a branch of the Treasury Department that eyes money laundering. Treasury complies with GOP Senate inquiry, hands over highly confidential info on Hunter Biden, report says 2020-02-07T05:00:00Z U.S. agencies tasked with enforcing money-laundering laws rarely took any action after receiving SARs, nor did big banks after filing them, according to the FinCEN Files. Keys takeaways from the FinCen Files 2020-09-21T04:00:00Z Concerns about transactions made in US dollars need to be sent to FinCEN, even if they took place outside the US. All you need to know about FinCEN documents leak 2020-09-20T04:00:00Z Edwards was a senior adviser at Treasury's Financial Crimes Enforcement Network, also known as FinCEN. Ex-Treasury employee pleads guilty to leaking Trump team info, after dramatic bust with flash drive in hand 2020-01-13T05:00:00Z Edwards was a senior adviser at Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, when she was arrested in October 2018. Ex-US Treasury worker pleads guilty in Russia probe leak 2020-01-13T05:00:00Z Edwards was a senior adviser at Treasury’s Financial Crimes Enforcement Network, also known as FinCEN, when she was arrested in October 2018. Ex-US Treasury worker pleads guilty in Russia probe leak 2020-01-13T05:00:00Z “They’re on FinCEN’s radar. Then FinCEN will be looking” at the suspicious activity reports. Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z FinCEN is a federal agency within the Treasury Department that monitors for money laundering and other financial crimes. Hawaiian Gardens casino to pay California $3.15 million, admits misleading regulators 2019-12-05T05:00:00Z "Edwards is not known to be involved in any official FinCEN project or task bearing these file titles or code names," prosecutors said at the time. Ex-Treasury employee pleads guilty to leaking Trump team info, after dramatic bust with flash drive in hand 2020-01-13T05:00:00Z The bill directs FinCEN to consult with the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and firearms sellers. Wexton bill would use credit card data to track firearms purchases 2019-11-29T05:00:00Z FinCEN expanded the rule’s coverage in March 2013 to apply to crypto exchanges as well, and in May this year, the Treasury unit affirmed that guidance. U.S. to strictly enforce anti-money laundering rules in cryptocurrencies: FinCEN chief 2019-11-15T05:00:00Z Sentinel Crypto Holdings, a Florida firm that pays ransoms on behalf of victims, has registered with FinCEN, and its founder told ProPublica that it has regularly submitted suspicious activity reports. Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z One patron, known to the casino only as “Michelle,” was the subject of 15 FinCEN reports indicating suspicious cash transactions. Hawaiian Gardens casino to pay California $3.15 million, admits misleading regulators 2019-12-05T05:00:00Z Treasury’s Financial Crimes Enforcement Network, or FinCEN, which collects information about transactions from banks, casinos and other financial institutions. Fake invoices and gambling debts: How a county bureaucrat stole $6.7 million 2019-02-21T05:00:00Z In Panama, authorities are cooperating with FinCEN and working hard to clean up a reputation left tarnished by the Panama Papers. Panama Papers ‘tightened the noose’ on offshore assets of Maduro’s inner circle 2019-02-18T05:00:00Z FinCEN’s May guidance on the travel rule created confusion within the crypto industry, which believes the rule didn’t apply to them. U.S. to strictly enforce anti-money laundering rules in cryptocurrencies: FinCEN chief 2019-11-15T05:00:00Z “Businesses should contact FinCEN if they are unsure of their registration requirements,” he said. Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z She refused to provide casino employees with identification; the staff nevertheless allowed her and her “agents” to continue gambling and making cash transactions at the card room, the FinCEN document said. Hawaiian Gardens casino to pay California $3.15 million, admits misleading regulators 2019-12-05T05:00:00Z “There was a lot of information through FinCEN that totally did not match his reported income,” Jackson said. Fake invoices and gambling debts: How a county bureaucrat stole $6.7 million 2019-02-21T05:00:00Z She was placed on administrative leave at the Treasury Department’s Financial Crimes Enforcement Network, or FinCEN. Alleged FinCEN leaker in plea talks with feds 2018-12-03T05:00:00Z The travel rule was first issued by FinCEN in 1996 as part of anti-money laundering standards that applies to all U.S. financial institutions. U.S. to strictly enforce anti-money laundering rules in cryptocurrencies: FinCEN chief 2019-11-15T05:00:00Z Proven Data also assured FinCEN that, “in all cases, the company encourages the victim to report the incident to the FBI.” Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z In applying to renew their licenses, the casino’s operators made no mention of the FinCEN investigation, the issues it exposed or the multimillion penalty that settled it, Becerra’s office said. Hawaiian Gardens casino to pay California $3.15 million, admits misleading regulators 2019-12-05T05:00:00Z The directive, which took effect Saturday, runs through at least May 15, but past “Geographic Targeting Orders,” or GTOs, as FinCEN officially calls them, have been renewed. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z Edwards is on administrative leave with pay from her job as a senior official in the department’s Financial Crimes Enforcement Network, also known as FinCEN, after her arrest last month. Lawyer: ‘See something, say something’ helps Treasury worker 2018-11-02T04:00:00Z "Edwards is not known to be involved in any official FinCEN project or task bearing these file titles or code names," federal authorities said. Accused Treasury leaker had ‘co-conspirator’ in plot to spill dirt on Trump officials: court files 2018-10-18T04:00:00Z These companies should qualify as “money transmitters” regulated by the Financial Crimes Enforcement Network, or FinCEN, a bureau of the U.S. Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z She was also prohibited from speaking to anyone at FinCEN or accessing any FinCEN equipment. Senior Treasury employee charged with leaking documents related to Russia probe 2018-10-17T04:00:00Z “Previous GTOs provided valuable data on the purchase of residential real estate by persons implicated, or allegedly involved, in various illicit enterprises,” FinCEN said in a statement. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z This person has not been charged and was not named in the court papers, and was identified only as an associate director at FinCEN to whom Edwards reported. Treasury employee charged with leaking financial info on Trump team was arrested with flash drive in hand, prosecutors say 2018-10-17T04:00:00Z Natalie Mayflower Sours Edwards, a senior employee at the Treasury’s Financial Crimes Enforcement Network, or FinCEN, was arrested Tuesday and will appear in court later Wednesday in Virginia, prosecutors said. U.S. Charges Treasury Adviser With Leaking Suspicious Activity Reports 2018-10-17T04:00:00Z Treasury Department, said Matt Klecka, a former trial attorney in the DOJ’s Bank Integrity Unit, which works with FinCEN. Like Voldemort, ransomware is too scary to be named 2019-12-29T05:00:00Z “Edwards is not known to be involved in any official FinCEN project or task bearing these file titles or code names.” Senior Treasury employee charged with leaking documents related to Russia probe 2018-10-17T04:00:00Z It’s unclear why exactly the Seattle area was added to the list of enforcement areas; a FinCEN spokesman did not respond to requests for comment Tuesday. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z Court papers also list another FinCEN employee as a co-conspirator, noting that this person exchanged more than 300 messages with the reporter via an encrypted messaging application. Treasury employee charged with leaking financial info on Trump team was arrested with flash drive in hand, prosecutors say 2018-10-17T04:00:00Z Suspicious activity reports are submitted by banks and other financial institutions to FinCEN when they see suspicious activity. U.S. Charges Treasury Adviser With Leaking Suspicious Activity Reports 2018-10-17T04:00:00Z The 40-year-old Edwards is a senior official at the department's Financial Crimes Enforcement Network, known as FinCEN. Treasury Department employee accused of leaking documents to reporter - Los Angeles Times 2018-10-17T04:00:00Z Edwards, 40, lives outside Richmond and works as a senior adviser at the Treasury Department’s Financial Crimes Enforcement Network, often referred to as “FinCEN.” Senior Treasury employee charged with leaking documents related to Russia probe 2018-10-17T04:00:00Z The title company then sends a report to FinCEN within 30 days of the home sale closing, noting the buyer’s identity and the home’s purchase price. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z On Thursday, Treasury officials sought to tamp down concerns, saying in a statement that since 2009, FinCEN has had the ability restrict access to sensitive SARs. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z In 2013, FinCEN announced that virtual currency was no different than standard currency when it comes to following the Bank Secrecy Act. Bitcoin on trial as prolific trader faces money laundering charges 2018-03-19T04:00:00Z FinCEN requires banks to file suspicious activity reports with the government on legally questionable transactions. Exclusive: U.S. Justice Department blindsided banking agency on pot po 2018-01-10T05:00:00Z About 2 million suspicious activity reports were filed in 2017 by banks, money service businesses, casinos and others, according to FinCEN officials. Senior Treasury employee charged with leaking documents related to Russia probe 2018-10-17T04:00:00Z The FinCEN directive covers only homes – not sales of commercial property, like apartment or office buildings – which is where LLCs are most common, usually for business reasons. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z One former senior FinCEN official said it could have been a matter of timing. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z In addition to the CFTC, there’s the Securities and Exchange Commission, the Internal Revenue Service and the Treasury Department’s FinCEN, which tracks illicit payments. Bitcoin heads to Wall Street, whether regulators are ready or not 2017-12-01T05:00:00Z Stephen Hudak, a FinCEN spokesman, said in a statement that the agency’s guidance “remains in place,” despite the Justice Department’s actions. Exclusive: U.S. Justice Department blindsided banking agency on pot po 2018-01-10T05:00:00Z A FinCEN spokesman said Edwards has been placed on administrative leave and declined to comment about Brailey. Senior Treasury employee charged with leaking documents related to Russia probe 2018-10-17T04:00:00Z The point of FinCEN’s plan is to root out criminals laundering money through home purchases. King County’s secret all-cash homebuyers must reveal true identity to law enforcement 2018-11-20T05:00:00Z Restricting access to SARs is rare enough that it must be done manually; perhaps after FinCEN restricted access to Cohen’s two SARs, another was filed and left unrestricted, the official said. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z One Treasury bureau, the Financial System Crimes Enforcement Network, or FinCEN, is especially equipped to help unearth possible entanglements among Trump, his associates and Russia — or any suspicious financial activities of Trump and his associates. Opinion | Mnuchin and Pompeo should recuse themselves from the Russia investigation 2017-09-15T04:00:00Z FinCEN requires banks to file suspicious activity reports with the government on legally questionable transactions. Exclusive: U.S. Justice Department blindsided banking agency on pot po 2018-01-10T05:00:00Z America’s defense and intelligence agencies, FinCEN in particular, pride themselves on the U.S. government’s ability to track and disrupt the illicit financial networks that work through traditional banks and finance channels. Bitcoin value surge sign of criminal activity 2017-08-10T04:00:00Z Yet FinCEN continues to “tiptoe around the real estate industry,” in Delston’s words. Opinion | Why the Trump Organization could be Trump’s undoing 2017-08-08T04:00:00Z If the leaker used his or her own credentials, FinCEN could already know the individual’s identity, he said. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z With most comparably sized exchanges already registered under FinCEN, the takedown could make it both harder and riskier for criminals to cash out — something law enforcement seems to be counting on. Why the feds took down one of Bitcoin’s largest exchanges 2017-07-29T04:00:00Z Stephen Hudak, a FinCEN spokesman, said in a statement that the agency’s guidance “remains in place,” despite the Justice Department’s actions. Exclusive: U.S. Justice Department blindsided banking agency on pot po 2018-01-10T05:00:00Z FinCEN reported that 368 banks and credit unions were serving the industry in March, up from fewer than 300 at the beginning of 2016. Why some pot businesses hide their cash — and others truck it straight to a federal vault 2017-07-07T04:00:00Z The FinCEN request is particularly interesting because the unit enforces money-laundering laws and is familiar with Donald Trump’s holdings, specifically the Taj Mahal casino, in Atlantic City. The Senate Starts to Look at Trump’s Businesses 2017-05-12T04:00:00Z “I would be cautious about reaching a conclusion that something nefarious was going on,” said attorney Carlton Greene, a former FinCEN chief counsel. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z Cornell professor Emin Gun Sirer says the focus on FinCEN compliance could lead to a lasting split in Bitcoin markets, as exchanges face the choice of whether to comply with US government demands. Why the feds took down one of Bitcoin’s largest exchanges 2017-07-29T04:00:00Z The form is filed to the Financial Crimes Enforcement Network, or FinCEN, a bureau of the Treasury Department charged with fighting money laundering. Should You Move (Your Money) to Canada? 2017-03-01T05:00:00Z The following year, the Financial Crimes Enforcement Network, or FinCEN, part of the U.S. Why some pot businesses hide their cash — and others truck it straight to a federal vault 2017-07-07T04:00:00Z Treasury’s FinCEN to be responsible for investigating compliance, rather than the Office of the Comptroller of the Currency, a main bank regulator. Exclusive: Big U.S. banks to push for easing of money laundering rules 2017-02-16T05:00:00Z Djinis said FinCEN can detect who has queried the database and which SARs they have retrieved. Probe of leaked banking records related to Michael Cohen expands after New Yorker report 2018-05-17T04:00:00Z Participating in FinCEN comes with a range of requirements, from registration to internal anti-money laundering programs. Why the feds took down one of Bitcoin’s largest exchanges 2017-07-29T04:00:00Z The Treasury Department's office of Financial Crimes Enforcement Network, or FinCEN, released an advisory that specifies what details banks should include in SARs when there is a cyber element in the case. U.S. Treasury tells banks to provide details on cyber attacks 2016-10-25T04:00:00Z Hill said so few institutions are playing along because FinCEN’s guidelines don’t offer clear legal protection. Why some pot businesses hide their cash — and others truck it straight to a federal vault 2017-07-07T04:00:00Z In exchanges with law enforcement officials, "FinCEN just regurgitated the same arguments that the industry put out there," said a law enforcement source who asked not to be quoted on relationships with regulators. Money laundering rule on prepaid cards stalled after industry pushback 2016-08-10T04:00:00Z At FinCEN, Shasky led a personnel overhaul and brought on a number of former federal prosecutors. U.S. Treasury anti-laundering head to join HSBC: sources 2016-04-26T04:00:00Z The FinCEN rule is expected to require only that banks and brokerage firms request information from customers regarding beneficial owners, but not require them to verify that information through investigation. U.S. readies bank rule on shell companies amid 'Panama Papers' fury 2016-04-06T04:00:00Z "The bank should include all available information," FinCEN said in the advisory. U.S. Treasury tells banks to provide details on cyber attacks 2016-10-25T04:00:00Z The credit union also charges recurring fees to cover the cost of ongoing due diligence and reporting required by FinCEN. Why some pot businesses hide their cash — and others truck it straight to a federal vault 2017-07-07T04:00:00Z But FinCEN later withdrew its proposed rule after pushback from the prepaid card industry, according to law enforcement sources. Money laundering rule on prepaid cards stalled after industry pushback 2016-08-10T04:00:00Z “It’s one of the most important sources of data being used in the fight against” Islamic State, said Jennifer Shasky Calvery, chief of the Financial Crimes Enforcement Network, or FinCEN, the U.S. Losing Count: U.S. Terror Rules Drive Money Underground 2016-03-30T04:00:00Z “All that time we kept sending information to FinCEN,” Mr. Sbattella said Tuesday. New Head of Argentina’s Financial-Crimes Agency Aims to Repair Ties With U.S. 2016-01-27T05:00:00Z FinCEN has issued rules aimed at preventing laundering through the mortgage market, but "cash purchases present a more complex gap that we seek to address," Calvery added. U.S. targets money laundering in all-cash home sales in Miami, Manhattan 2016-01-13T05:00:00Z One former military official familiar with the process said that any financial intelligence collected by FinCEN would require "significant vetting" before the military acted on it. In taking economic war to Islamic State, U.S. developing new tools 2015-11-24T05:00:00Z Treasury’s Financial Crimes Enforcement Network, or FinCEN, opened a rare window into the movement of PdVSA money. U.S. Investigates Venezuelan Oil Giant 2015-10-22T04:00:00Z Challenging the ruling in court is complicated, as much of the evidence FinCEN uses is classified, according to court documents. Andorran Bank Fights U.S. Treasury Allegations of Money Laundering 2015-10-07T04:00:00Z The judge’s actions, he said, violated Argentina’s agreement with the U.S. to keep information from FinCEN confidential. New Head of Argentina’s Financial-Crimes Agency Aims to Repair Ties With U.S. 2016-01-27T05:00:00Z FinCEN also identified lax oversight at Caesars’ Singapore, Tokyo and Monterey Park, Calif., branch offices. U.S. Fines Caesars $8 Million Over Money-Laundering Controls 2015-09-08T04:00:00Z At present, FinCEN finds about 1,200 matches suggesting possible Islamic State-linked financial activity each month, up from 800 in April, the spokesman said. In taking economic war to Islamic State, U.S. developing new tools 2015-11-24T05:00:00Z He added that the bank reported the alleged money-laundering incidents to authorities well before the FinCEN report. U.S. Investigates Venezuelan Oil Giant 2015-10-22T04:00:00Z The family alleges in the lawsuit filed in Washington, D.C., that BPA was punished because FinCEN was frustrated that Andorran authorities weren’t implementing wider changes to their anti-money-laundering rules. Andorran Bank Fights U.S. Treasury Allegations of Money Laundering 2015-10-07T04:00:00Z He says he spent much of his tenure trying to improve relations with FinCEN. New Head of Argentina’s Financial-Crimes Agency Aims to Repair Ties With U.S. 2016-01-27T05:00:00Z The settlement must be approved by bankruptcy court, after which the fine will be considered a general unsecured claim, according to FinCEN. U.S. Fines Caesars $8 Million Over Money-Laundering Controls 2015-09-08T04:00:00Z A spokeswoman for Caesars did not immediately respond to a request for comment, nor did spokesmen for the Justice Department and FinCEN. Exclusive: Caesars to pay $20 million over anti-money laundering lapses - source 2015-08-22T04:00:00Z As a result of the FinCEN finding, Andorran and Spanish authorities seized control of BPA and its Spanish unit, Banco Madrid. U.S. Investigates Venezuelan Oil Giant 2015-10-22T04:00:00Z FinCEN offered to refile its final notice to address procedural issues raised by the judge, a move FBME’s lawyers are challenging. Andorran Bank Fights U.S. Treasury Allegations of Money Laundering 2015-10-07T04:00:00Z Justice Department rejected a request by Argentina to let it use information from FinCEN in a court case against the family of a prominent prosecutor. New Head of Argentina’s Financial-Crimes Agency Aims to Repair Ties With U.S. 2016-01-27T05:00:00Z During the period analyzed by the IRS in 2012, FinCEN said, Caesars failed to file more than 100 reports on a variety of suspicious activities. U.S. Fines Caesars $8 Million Over Money-Laundering Controls 2015-09-08T04:00:00Z In June, FinCEN fined the Tinian Dynasty Hotel & Casino in the Northern Mariana Islands $75 million for allegedly operating with weak anti-money laundering controls and failing to report suspicious activity to authorities. Exclusive: Caesars to pay $20 million over anti-money laundering lapses - source 2015-08-22T04:00:00Z The proposal’s abstract said the rule would “prescribe minimum standards for anti-money-laundering programs to be established by certain investment advisers and to require such investment advisers to report suspicious activity to FinCEN.” Rule Would Impel Big Funds to Strengthen Controls 2015-08-07T04:00:00Z Last month, FinCEN said Lebanese Canadian Bank SAL was no longer a money laundering concern because the bank no longer existed. Andorran Bank Fights U.S. Treasury Allegations of Money Laundering 2015-10-07T04:00:00Z FIUs, among them Treasury’s FinCEN, share confidential information to track the illegal use of financial institutions. New Head of Argentina’s Financial-Crimes Agency Aims to Repair Ties With U.S. 2016-01-27T05:00:00Z FinCEN found particular fault with controls at Caesars Palace’s private VIP rooms, reserved for gamblers with deposits or credit lines of at least $300,000. U.S. Fines Caesars $8 Million Over Money-Laundering Controls 2015-09-08T04:00:00Z Earlier this year, the Trump Taj Mahal Casino Resort in Atlantic City, New Jersey, also agreed to pay FinCEN $10 million over anti-money laundering lapses. Exclusive: Caesars to pay $20 million over anti-money laundering lapses - source 2015-08-22T04:00:00Z A spokesman for the Financial Crimes Enforcement Network, known as FinCEN, declined to comment on the timing. Rule Would Impel Big Funds to Strengthen Controls 2015-08-07T04:00:00Z BPA’s main shareholders contend that FinCEN refused to explain their actions or why it imposed the harshest penalty possible against the bank. Andorran Bank Fights U.S. Treasury Allegations of Money Laundering 2015-10-07T04:00:00Z The Treasury Department’s Financial Crimes Enforcement Network, FinCEN, for instance, asks banks to conduct “enhanced scrutiny” of any private banking account maintained for foreign political figures and their families. Inside Royal Bank of Canada’s Latin Misadventure 2015-08-06T04:00:00Z The due dates for partnership and corporate tax returns were changed, and for those important foreign account FBAR forms, also known as FinCEN Form 114. Many IRS Tax Return Due Dates Just Changed, FBARs Too 2015-08-01T04:00:00Z A month after her speech, Caesars Entertainment Corp publicly disclosed that its flagship Las Vegas casino, Caesars Palace, was under investigation by FinCEN and the Justice Department over alleged anti-money laundering lapses. Exclusive: Feds probe L.A.-area casino over cash transactions 2015-05-22T04:00:00Z Ripple Labs will need to move any part of Ripple’s business involved with virtual currency, such as Ripple Trade, to an entity registered with FinCEN. Virtual Currency Startup Fined $700,000 For Violating Bank Secrecy Act 2015-05-05T04:00:00Z Oppenheimer also is paying $10 million in a settlement with the Treasury Department's Financial Crimes Enforcement Network, known as FinCEN. Oppenheimer paying $20M in settlements with US regulators 2015-01-27T05:00:00Z In a statement responding to FinCEN's letter on Friday, AGA President and Chief Executive Officer Geoff Freeman said the group "welcomes continued guidance from FinCEN." U.S. Treasury warns casinos on illegal sports betting 2015-01-16T05:00:00Z “And FinCEN says, ‘On your filings, you are to admit to those crimes.’ Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z Basso said FinCEN plans to discuss the issue with law enforcement officials, but declined to say whether FinCEN intends to issue related guidance in the near future. Big U.S. banks seek new clarity on risks of marijuana-linked accounts 2014-08-28T04:00:00Z Attorney’s Office for the Northern District of California jointly announced civil charges against Ripple Labs for failing to register as a money services business with FinCEN and for failing to maintain anti-money laundering programs. Virtual Currency Startup Fined $700,000 For Violating Bank Secrecy Act 2015-05-05T04:00:00Z Oppenheimer admitted in its agreement with FinCEN that it failed to maintain an adequate program to prevent money laundering. Oppenheimer paying $20M in settlements with US regulators 2015-01-27T05:00:00Z Powwows like these have been encouraged by regulators, including FinCEN's Calvery. Regulators pushing banks to rid casinos of money-laundering 2014-08-15T04:00:00Z From this Calvery concluded that FinCEN’s guidance “is facilitating access to financial services, while ensuring that this activity is transparent and the funds are going into regulated financial institutions responsible for implementing appropriate safeguards.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z In May, FinCEN issued an advisory to U.S. banks on the “increased use of funnel accounts” by money launderers. US investigators focus on money laundering linked to border crisis 2014-07-23T04:00:00Z In May, FinCEN issued an advisory to U.S. banks on the "increased use of funnel accounts" by money launderers. U.S. investigators focus on money laundering linked to border crisis 2014-07-22T04:00:00Z Instead, FinCEN granted the currency legitimacy by incorporating it within current money transmitter and anti-money laundering laws. California Lawmakers Nudge Bitcoin Further Into The Mainstream 2014-07-03T04:00:00Z The FinCEN 105 is filed with the Bureau of Customs and Border Protection with the Customs officer in charge at any port of entry or departure; it can also be filed by mail. Money Literally Flying At World Cup: Is It A Clever Attempt At Tax Avoidance? 2014-07-03T04:00:00Z FinCEN’s guidance, even if it is interpreted as creating a safe harbor, “seems to set the bar for financial institution compliance quite high.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z In March, 2013, FinCEN, the unit within the Treasury Department assigned to combat money laundering and other financial crimes, required virtual currency exchanges and other businesses to adhere to anti-money laundering laws. SEC Warns Investors To Beware Of Bitcoin 2014-05-09T15:41:00Z Treasury sent a memo to FinCEN suspending its hiring authority, one of the sources said. Exclusive: U.S. anti-money laundering authority faces hiring probe - sources 2014-05-02T23:32:13Z The positions at FinCEN where the illegal hiring took place were in the agency's recently revamped enforcement division, according to the officials. Exclusive: U.S. anti-money laundering authority faces hiring probe - sources 2014-05-02T05:05:30Z This form is a bit different from the FinCEN 104, sometimes called a Currency Transaction Report. Money Literally Flying At World Cup: Is It A Clever Attempt At Tax Avoidance? 2014-07-03T04:00:00Z In any case, Hill writes, “the Department of Justice and FinCEN are only two of the many federal authorities with regulatory oversight of financial institutions.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z And that means oodles of money and oodles of offshore compliance issues for IRS and FinCEN to relish. Cayman Islands Is The New Switzerland, But Not The Way You Think 2014-04-18T07:03:00Z A Treasury spokeswoman, Hagar Chemali, said on Thursday that FinCEN is "committed to complying with all relevant federal rules and regulations regarding federal hiring." Exclusive: U.S. anti-money laundering authority faces hiring probe - sources 2014-05-02T23:32:13Z A Treasury spokeswoman said that FinCEN is "committed to complying with all relevant federal rules and regulations regarding federal hiring." Exclusive: U.S. anti-money laundering authority faces hiring probe - sources 2014-05-02T05:05:30Z FinCEN spokesman Steve Hudak declined to comment on "any potential rule making," but said the Treasury bureau "continually examines its rules, and periodically considers updates, to ensure their continued effectiveness". Exclusive: U.S. to require casinos to vet high rollers' funds - sources 2014-03-26T18:21:00Z In any case, Hill writes, “the Department of Justice and FinCEN are only two of the many federal authorities with regulatory oversight of financial institutions.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z FinCEN is on to Bitcoin, requiring some to register as Money Service Businesses. Bitcoin's Keyser Söze Revealed? 2014-03-08T14:46:00Z Some more advanced uses of Bitcoin—such as a Bitcoin exchange—probably require licensing with FinCEN and with one or more U.S. state regulatory agencies. What Is Bitcoin and Its Current Crisis? 2014-02-25T22:35:00Z Department of Justice, where Shasky served as the chief of the DOJ's Asset Forfeiture and Money Laundering Section before moving to FinCEN in September 2012. Exclusive: U.S. anti-money laundering authority faces hiring probe - sources 2014-05-02T05:05:30Z FinCEN is also investigating possible compliance lapses at other Las Vegas casinos, the two sources said. Exclusive: U.S. to require casinos to vet high rollers' funds - sources 2014-03-26T18:21:00Z From this Calvery concluded that FinCEN’s guidance “is facilitating access to financial services, while ensuring that this activity is transparent and the funds are going into regulated financial institutions responsible for implementing appropriate safeguards.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z Given the pressures now facing financial institutions to hand over account holders, withhold and remit taxes, expect more from FinCEN and the IRS. Bitcoin's Keyser Söze Revealed? 2014-03-08T14:46:00Z FinCEN expects big banks will still be wary about holding the money of pot retailers with state licenses, a senior official at the agency said. U.S. to let banks do business with licensed pot shops 2014-02-15T01:03:42Z That kind of activity would require the company to file a “suspicious activity report” with the government as required by FinCEN, with which it was registered as a money services business. Winklevosses, Bitcoin Community Shocked By Arrest of BitInstant CEO Charlie Shrem 2014-01-27T21:30:00Z A spokeswoman for a casino trade group, the American Gaming Association, said the group is engaging regularly with FinCEN, but declined to comment on any specific discussions. Exclusive: U.S. to require casinos to vet high rollers' funds - sources 2014-03-26T18:21:00Z “And FinCEN says, ‘On your filings, you are to admit to those crimes.’ Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z FinCEN is part of the Treasury Department with a mission of safeguarding the financial system, combating money laundering and promoting national security. Bitcoin's Keyser Söze Revealed? 2014-03-08T14:46:00Z Gox: The feds seize its American bank accounts, saying it’s operating as a money services business in the U.S. without being licensed with FinCEN. Bitcoin's Incredible Year 2013-12-31T22:14:00Z A legal expert with years of experience representing digital currency firms said FinCEN seemed to be establishing a new regulatory enforcement precedent by warning individual businesses of compliance obligations before taking action. U.S. Treasury cautions Bitcoin businesses on legal duties 2013-12-17T22:29:39Z FBARs are administered by another unit of the Treasury Department, the Financial Crimes Enforcement Network—FinCEN. What's The FBAR Statute Of Limitations? 2013-12-17T07:16:00Z FinCEN’s guidance, even if it is interpreted as creating a safe harbor, “seems to set the bar for financial institution compliance quite high.” Local Banks Terrified By Friendly Neighborhood Marijuana Merchants 2014-09-18T04:00:00Z As the search for the inventor, er founder, er messiah continues, I’d say the IRS and FinCEN, the Financial Crimes Enforcement Network. Bitcoin's Keyser Söze Revealed? 2014-03-08T14:46:00Z Is a Bitcoin wallet or account with an exchange a foreign account in the eyes of FinCEN? Bitcoin Grows Up But That Means FBAR Filings 2013-12-06T14:18:00Z He said FinCEN will keep sending letters to unregistered Bitcoin businesses. U.S. Treasury cautions Bitcoin businesses on legal duties 2013-12-17T22:29:39Z FinCEN Spokesman Stephen Hudak declined to comment on specific ideas generated by the group but said the efforts involved a "very significant undertaking," and that "parallel work streams" developing the ideas were underway. U.S. banks may get power to challenge money laundering exams 2013-11-12T20:38:41Z For it seems inevitable that this episode and all that will follow will embolden the IRS and FinCEN to target the cryptocurrency. Bitcoin Is Biggest Loser In Silk Road Meltdown---IRS Wins Big 2013-10-05T07:25:00Z Companies that register with FinCEN as money transmitters must hire a chief compliance officer, implement an anti-money-laundering program and alert authorities if they believe a transaction might be tied to suspicious activity. 'Virtual' Currencies Draw State Scrutiny 2013-06-01T03:01:30Z FinCEN's statement in March set off a rush inside the community to learn about anti-money laundering rules and figure out how to comply with them. Digital currency firms rush to adopt anti-money laundering rules 2013-05-31T20:46:05Z FinCEN is the Financial Crimes Enforcement Network, the bureau of the Treasury Department that seeks to prevent money laundering, terrorism financing, and other financial no-nos. The Feds Are Cracking Down On Mt. Gox (Not On Bitcoin) 2013-05-15T20:07:39Z The Vatican expects to share with FinCEN information about suspicious transactions that could relate to money laundering or the financing of terrorism, the announcement said. Vatican bank regulator signs information-sharing deal with U.S. 2013-05-07T22:07:11Z But, as Ars Technica’s Timothy Lee writes, the new regulations left no doubt as to where FinCEN was pointing its regulatory finger. Why Bitcoin may be bad for you now, but great for innovation 2013-04-03T19:53:00Z More than 25,000 financial firms - including banks, securities dealers, casinos, and money and wire transfer agencies - routinely file "suspicious activity reports" to FinCEN. Exclusive: Obama administration to let spy agencies scour Americans' finances 2013-03-13T18:40:55Z Reuters reported that the Financial Crimes Enforcement Network, an office in the Treasury Department known as FinCEN, is considering a rule that would require hedge funds to file reports about possible wrongdoing in their operations. DealBook: Asking Hedge Funds to Turn Themselves In 2013-01-07T21:10:06Z James Freis, a former FinCEN director, said the new rule is long overdue and would require hedge funds to do more due diligence on their employees and customers. New rule could turn U.S. hedge funds into informers on fraud 2013-01-04T17:38:40Z A representative from FinCEN did not immediately respond to a request for comment. Vatican bank regulator signs information-sharing deal with U.S. 2013-05-07T22:07:11Z FinCEN spokesman Steve Hudak confirmed that the agency at present is unable to force such firms to act against money laundering and terrorist financing. Private safe-deposit firms seen as crime shield 2011-04-15T16:18:06Z A Treasury spokesperson said U.S. law permits FinCEN to share information with intelligence agencies to help detect and thwart threats to national security, provided they adhere to safeguards outlined in the Bank Secrecy Act. Exclusive: Obama administration to let spy agencies scour Americans' finances 2013-03-13T18:40:55Z Once there is unusual activity that warrants investigation at a firm, it must determine within 30 days whether to file a report with FinCEN. DealBook: Asking Hedge Funds to Turn Themselves In 2013-01-07T21:10:06Z A FinCEN source says that $20bn already examined appears to have "suspicious origins". How a big US bank laundered billions from Mexico's murderous drug gangs 2011-04-02T23:04:10Z Rene Bruelhart, a Swiss lawyer appointed last year as chief of the Vatican's Financial Intelligence Authority, traveled to Washington to sign the new agreement with FinCEN. Vatican bank regulator signs information-sharing deal with U.S. 2013-05-07T22:07:11Z Millions of such reports are filed with the Treasury Department each year and are stored electronically in FinCEN databases. Budget may hurt states' financial crime fight 2011-03-14T16:11:54Z Such reports have been "extremely valuable" in financial crime investigations, but the additional data would provide new opportunities, FinCEN spokesman Steve Hudak said. Money transfers could face anti-terrorism scrutiny 2010-09-27T02:31:00Z The potential FinCEN rule would build on the new registration requirement by mandating that investment advisers file suspicious activity reports for any transactions that may involve illegal conduct. DealBook: Asking Hedge Funds to Turn Themselves In 2013-01-07T21:10:06Z FinCEN, established in 1990 to provide and analyze financial intelligence, administers the Bank Secrecy Act. 2010-02-08T19:01:00Z The coordinators are typically state-police agencies that serve as points of contact for FinCEN. Budget may hurt states' financial crime fight 2011-03-14T16:11:54Z The most controversial of the planned cuts would eliminate nine full-time FinCEN jobs. Budget may hurt states' financial crime fight 2011-03-14T16:11:54Z "Using this data, FinCEN, and others, will be able to see the forest." Money transfers could face anti-terrorism scrutiny 2010-09-27T02:31:00Z From 2003 to 2011, FinCEN received more than 3,500 reports of potential insider trading and more than 8,500 reports about suspected market manipulation. DealBook: Asking Hedge Funds to Turn Themselves In 2013-01-07T21:10:06Z But FinCEN said the same vetting process currently used for federal law enforcement requests would be applied to requests made by foreign, state and local police agencies. 2010-02-08T19:01:00Z FinCEN is poised, however, to abolish direct access for state and local authorities, and force them to access the data via a gatekeeper, to try to save money. Budget may hurt states' financial crime fight 2011-03-14T16:11:54Z Now, however, with FinCEN prepared to abolish such access, some state and local law enforcement officials complain that the decision will cripple their work. Budget may hurt states' financial crime fight 2011-03-14T16:11:54Z FinCEN began processing requests under the old rule in November 2002. 2010-02-08T19:01:00Z |
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