Financial Crimes Enforcement Network

FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

http://www.fincen.gov/

Source Category:

• Government Agency (US)

Articles:

• Third Quarter Reports of Mortgage Fraud Up Slightly Mortgage Fraud as Percentage of All SARs Remains Steady
  January 7, 2011 13:13
• FinCEN Rule Strengthens SAR Confidentiality Provides Guidance to Permit Sharing with Affiliates
  November 27, 2010 20:17
• FinCEN Study Examines Rise in Identity Theft SARs; Awareness Helps Deter Greater Loss
  October 23, 2010 13:43
• FinCEN Reports Suspicious Activity Related to Mortgage Fraud in 2009: Top Mortgage Loan Fraud SARs by Metropolitan Statistical Areas, County, State
  August 1, 2010 16:17
• FinCEN Releases 14th SAR Activity Review-By the Numbers Total Filings Fall but Fraud and Terrorist Financing Reports Grow
  June 24, 2010 12:37
• FinCEN Analysis: Foreclosure Rescue Scam Reports Increase; Nature of Foreclosure Rescue Scams Shifts
  June 21, 2010 13:16
• FinCEN Publishes Gaming Industry FAQs -- Guidance Provided to Assist in Understanding Bank Secrecy Act Requirements
  October 7, 2009 07:40
• FinCEN Releases Latest Edition of SAR Activity Review—By the Numbers Reveals Greater Level of Suspected Fraud in Seven Categories
  July 10, 2009 22:25
• SAR Activity Review – Trends, Tips & Issues (In Focus: The Securities and Futures Industries)
  May 15, 2009 01:08
• FinCEN Report Shows Connection With Mortgage Fraud and Other Financial Crime
  May 14, 2009 04:19
• FinCEN Releases CTR Exemption Supporting Information Guidance
  April 28, 2009 23:54
• Advisory -- Guidance to Financial Institutions on Filing Suspicious Activity Reports regarding Loan Modification/Foreclosure Rescue Scams
  April 7, 2009 10:02
• FinCEN Mortgage Fraud Report -- Growth in Mortgage Repurchases Increases Fraud Detection
  February 25, 2009 16:57
• Casino Industry Currency Transaction Reporting: An Assessment of Currency Transaction Reports Filed by Casinos between July 1, 2006 and June 30, 2008
  December 23, 2008 18:30
• FinCEN Announces Release of Manual to Aid Examiners of Money Services Businesses
  December 13, 2008 02:12
• Financial Crimes Enforcement Network Strategic Plan for 2008 - 2012
  May 14, 2008 03:56
• Mortgage Fraud Report (via) FinCEN
  April 4, 2008 22:04
• FinCEN Offers Compliance Tips for MSBs and Other SAR Filers
  October 12, 2007 18:26
• FinCEN Report to Congress states that the reporting of cross-border wire transfer data is technically feasible for the government but requires further collaboration
  January 18, 2007 03:42
• Money Laundering in the Commercial Real Estate Industry: An Assessment Based Upon Suspicious Activity Reporting Filing Analysis (December 2006)
  December 6, 2006 12:54