FinCEN advisory.

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Implementation of FinCEN's customer due diligence rule : financial institution perspective : hearing before the Subcommittee on Financial Institutions and Consumer Credit of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, April 27, 2018.
Published: (2018)

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2003)

Implementation of FinCEN's customer due diligence rule : regulator perspective : hearing before the Subcommittee on Terrorism and Illicit Finance of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, May 16, 2018.
Published: (2018)

Implementation of FinCEN's Customer Due Diligence Rule-Regulator Perspective.
Published: (2018)

Anti-money laundering : improved communication could enhance the support FinCEN provides to law enforcement : report to congressional requesters.
Published: (2009)

FinCEN BSA direct retrieval and sharing assessment report : final /
Published: (2006)

The Financial Crimes Enforcement Network (FinCEN) : Anti-Money Laundering Act of 2020 implementation and beyond /
by: Rosen, Liana W., et al.
Published: (2022)

Reviewing FinCEN oversight reports : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, second session, April 28, 2010.
Published: (2010)

Annual report.

Anti-Money Laundering : Improved Communication Could Enhance the Support FinCEN Provides to Law Enforcement.
Published: (2009)

Implementation of FinCen's Customer Due Diligence Rule--Financial Institution Perspective.
Published: (2018)

Terrorist financing/money laundering : status report on the establishment of the Financial Crimes Enforcement Network (FinCEN) Office of Compliance.
Published: (2005)

Money laundering : FinCEN's law enforcement support role is evolving : report to the Chairman and ranking minority member, Subcommittee on General Oversight and Investigations, House Committee on Banking and Financial Services /
Published: (1998)

Terrorist financing/money laundering : FinCEN has taken steps to better analyze Bank Secrecy Act data, but challenges remain.
Published: (2006)

Strategic plan.

Bank Secrecy Act : FinCEN continues to face challenges with money services businesses.
Published: (2015)

FinCEN Oversight and Accountability Act of 2023 : report (to accompany H.R. 5472).
Published: (2023)

Anti-money laundering : better communication could enhance the support FinCEN provides to law enforcement : testimony before the Subcommittee on Oversight and Investigations, Financial Services Committee, House of Representatives /
by: Larence, Eileen Regen
Published: (2010)

Financial institutions used FinCEN guidance designed to avoid duplicate filing of reports with OFAC and FinCEN, but BSA data users did not have access to all data.
Published: (2019)

Money laundering : FinCEN needs to better manage Bank Secrecy Act civil penalty cases : report to the Chairman, Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
Published: (1998)

Terrorist financing/money laundering : additional outreach and system enhancements are needed to encourage greater use of FinCEN's BSA e-filing.
Published: (2005)

Money laundering : FinCEN's law enforcement support, regulatory, and international roles : statement of Norman J. Rabkin, Director, Administration of Justice Issues, General Government Division, before the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
by: Rabkin, Norman J.
Published: (1998)

Under the microscope: examining FinCEN's Implementation of the Corporate Transparency Act : hearing before the Committee on Small Business, United States House of Representatives, One Hundred Eighteenth Congress, second session, hearing held, April 30, 2024.
Published: (2024)

Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
Published: (2009)

Bank Secrecy Act : suspicious activity report use is increasing, but FinCEN needs to further develop and document its form revision process : report to congressional requesters.
Published: (2009)

Money laundering : review of the Financial Crimes Enforcement Network's use of artificial intelligence to combat money laundering.
Published: (2001)

Money laundering : FinCEN needs to better communicate regulatory priorities and time lines : report to the Subcommittee on General Oversight and Investigations, Committee on Banking and Financial Services, House of Representatives /
Published: (1998)

Risky business : perspectives on corporate misconduct /
Published: (2010)

Capital loss, corruption, and the role of western financial institutions : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eleventh Congress, first session, May 19, 2009.
Published: (2009)

Current trends in money laundering : report /
Published: (1992)

Moving illegal proceeds : opportunities exist for strengthening the federal government's efforts to stem cross-border currency smuggling : testimony before the Senate Caucus on International Narcotics Control /
by: Stana, Richard M.
Published: (2011)

Bank Secrecy Act : FinCEN needs to further develop its form revision process for suspicious activity reports : testimony before the Subcommittee on Oversight and Investigations, Committee on Financial Services, House of Representatives /
by: Hillman, Richard J.
Published: (2010)

Bank Secrecy Act : Increased Use of Exemption Provisions Could Reduce Currency Transaction Reporting While Maintaining Usefulness To Law Enforcement.
Published: (2008)

Operational oversight of the Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, House of Representatives, One Hundred Fifth Congress, first session, March 21, 1997.
Published: (1997)

The operations of the Department of the Treasury's Financial Crimes Enforcement Network : hearing before the Subcommittee on General Oversight and Investigations of the Committee on Banking and Financial Services, U.S. House of Representatives, One Hundred Fifth Congress, second session, April 1, 1998.
Published: (1998)