Implementation of FinCEN's Customer Due Diligence Rule-Regulator Perspective.

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

FinCEN : recognizing and reporting suspicious activity relating to financial crimes.
Published: (2003)

FinCEN : heightened management attention needed over longstanding SAR data quality problems.
Published: (2005)

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

Financial Crimes Enforcement Network (FinCEN) : interactive CD-ROM for money services businesses.
Published: (2007)

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)

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

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)

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

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

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

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

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)

Oversight of the Financial Crimes Enforcement Network (FINCEN) and the Office of Terrorism and Financial Intelligence (TFI) : hearing before the Committee on Financial Services, U.S. House of Representatives, One Hundred Eighteenth Congress, second session, February 14, 2024.
Published: (2024)

Annual report.

Strategic plan.

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

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 : FinCEN and IRS Need To Improve and Better Coordinate Compliance and Data Management Efforts.
Published: (2006)

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

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)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

Information technology management : observations on the Financial Crimes Enforcement Network's (FinCEN's) BSA Direct Retrieval and Sharing (BSA Direct R&S) project.
by: White, James R., 1949-
Published: (2006)

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

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

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)

Report of prohibited personnel practice OSC file no. MA-14-2635 (U.S. Department of Treasury, Financial Crimes Enforcement Network).
Published: (2014)

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)

Bank Secrecy Act : FinCEN and IRS need to improve and better coordinate compliance and data management efforts : report to congressional committees.
Published: (2006)

Terrorist financing/money laundering : FinCEN's 314 information sharing programs are useful but need FinCEN's attention.
Published: (2017)

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)

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)

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)

Bank Secrecy Act : opportunities exist for FinCEN and the banking regulators to further strengthen the framework for consistent BSA oversight : report to the Committee on Banking, Housing, and Urban Affairs, U.S. Senate.
Published: (2006)

Terrorist financing/money laundering : the Universal Suspicious Activity Report and electronic filing have helped data quality but challenges remain.
Published: (2018)