And FinCEN which is the law enforcement department of the Treasury will still aggressively monitor the Riggs accounts -- Lou.    From Wordnik.com.  [CNN Transcript May 19, 2004] Reference

The Financial Crimes Enforcement Network ( "FinCEN"), along with the Board of Governors of the.    From Wordnik.com.  [Mondaq.Com - feed of articles] Reference

"Using this data, FinCEN, and others, will be able to see the forest.".    From Wordnik.com.  [Money transfers could face anti-terrorism scrutiny] Reference

FinCEN CSI: the government's Financial Crimes Enforcement Network (FinCEN) has been collecting suspicious activity reports from banks for quite some time.    From Wordnik.com.  [OpEdNews - Quicklink: Hallmarks of a "hit job" ordered from the very top: Forget Spitzer, fire Bernanke] Reference

FinCEN Director James Freis, speaking to an American Bar Association money-laundering conference last October, responded to accusations that the data aren't used.    From Wordnik.com.  [Public-Corruption Cases Are on the Rise] Reference

Such reports have been "extremely valuable" in financial crime investigations, but the additional data would provide new opportunities, FinCEN spokesman Steve Hudak said.    From Wordnik.com.  [Money transfers could face anti-terrorism scrutiny] Reference

Sometimes they are treated as tips, leading investigators to seek more information, and prosecutors pursuing a case may consult FinCEN databases to bolster or clarify their cases.    From Wordnik.com.  [Public-Corruption Cases Are on the Rise] Reference

Februar 2006 Robert W. W.rner als neuen FinCEN-Direktor vo ….    From Wordnik.com.  [Top-Meldungen - JuraBlogs.com] Reference

FinCEN is seeking written comments on the proposed regulations.    From Wordnik.com.  [BusinessWeek.com --] Reference

FinCEN began processing requests under the old rule in November 2002.    From Wordnik.com.  [IBTimes.com RSS Feed] Reference

FinCEN said that 54 percent of the requests had contributed to arrests or indictments.    From Wordnik.com.  [IBTimes.com RSS Feed] Reference

FBI mortgage fraud-related FinCEN SAR filings increased 5.1 percent from FY 2008 to FY.    From Wordnik.com.  [Mortgage News Daily - Mortgage And Real Estate News] Reference

According to the proposal, FinCEN estimates that there are roughly 31,000 entities in the.    From Wordnik.com.  [Treasury seeks fraud reports from small lenders - MarketWatch] Reference

As of June 2009, it had processed 988 requests submitted by 22 federal agencies, according to FinCEN.    From Wordnik.com.  [IBTimes.com RSS Feed] Reference

The rule broadens one adopted by the Financial Crimes Enforcement Network (FinCEN), a division of the U.S.    From Wordnik.com.  [IBTimes.com RSS Feed] Reference

FinCEN was established by order of the Treasury Secretary (Treasury Order Numbered 105-08) on 25th April 1990.    From Wordnik.com.  [Teknosis] Reference

FinCEN deserves credit for facilitating the dissemination of the newsletter through the 314A What's New section.    From Wordnik.com.  [Counterterrorism Blog] Reference

The Bank Secrecy Act and FinCEN regulations require certain financial institutions, including all banks, to have.    From Wordnik.com.  [Former Chase Bank Officer Convicted in SAR Bribery Case - Bill Singer - Street Sweeper - Forbes] Reference

The institutions would file the reports to the Financial Crimes Enforcement Network, or FinCEN, a division of Treasury.    From Wordnik.com.  [Treasury seeks fraud reports from small lenders - MarketWatch] Reference

The IRS previously delayed the filing requirement for those investors, pending the promulgation of the FinCEN regulations.    From Wordnik.com.  [BusinessWeek.com --] Reference

According to FinCEN, mortgage loan fraud jumped by 7. 5% in the third quarter of 2009, compared with the same period in 2008.    From Wordnik.com.  [Black Entertainment, Money, Style and Beauty Blogs - Black Voices] Reference

+ Specially Designated Nationals (SDN) List (XML Version Also Available) + Financial Crime Enforcement Network (FinCEN) Advisories.    From Wordnik.com.  [Federal Contractor Misconduct Database and U.S. Government Central Contractor Registry « ResourceShelf] Reference

It is available to financial institutions through the Financial Crimes Enforcement Network (FinCEN) under the 314A What's New section.    From Wordnik.com.  [Counterterrorism Blog] Reference

Through FinCEN, Treasury is also issuing an advisory alerting financial institutions to the risks of emerging schemes related to loan modifications.    From Wordnik.com.  [Spero News] Reference

FinCEN said that it is studying the issue and that pending legislation aimed at broader regulation of private pools of capital may influence a later decision.    From Wordnik.com.  [BusinessWeek.com --] Reference

Financial Crimes Enforcement Network (FinCEN) data, Florida ranks second in the nation for mortgage fraud suspicious activity reports, second only to California.    From Wordnik.com.  [Dallas Business News - Local Dallas News | Dallas Business Journal] Reference

Officials from FinCEN, as the division is known, say that loan modification con-men or shady foreclosure specialists most often engaged in two common types of fraud.    From Wordnik.com.  [Black Entertainment, Money, Style and Beauty Blogs - Black Voices] Reference

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.    From Wordnik.com.  [IBTimes.com RSS Feed] Reference

Network (FinCEN) Director Jim Freis and attorneys general from 12 states to discuss emerging trends and proactive strategies to combat fraud against consumers in the housing.    From Wordnik.com.  [WN.com - Articles related to Bank of America, GE results push stocks lower] Reference

Designated as jurisdictions of primary money laundering concern or subject to special measures through regulations issued by FinCEN, pursuant to Section 311 of the USA PATRIOT.    From Wordnik.com.  [The News is NowPublic.com - NowPublic.com: The News is Now Public] Reference

The Financial Crimes Enforcement Network (FinCEN) of the U.S.    From Wordnik.com.  [USDOJ: Justice News] Reference

FinCEN report links mortgage fraud with other financial crime. (.    From Wordnik.com.  [OpEdNews - Quicklink: Swiss bank secrecy at risk as America presses UBS for 20,000 client names] Reference

Treasury Department's Financial Crimes Enforcement Network, or FinCEN.    From Wordnik.com.  [Peace Perspectives] Reference

FinCEN Sees Spike in Possible Foreclosure and Mortgage Modification Scams.    From Wordnik.com.  [HousingWire]

Goodwin Procter Issues Client Alert Providing Further Analysis Of IRS Guidance And FinCEN Rule Proposal Regarding FBAR Requirements.    From Wordnik.com.  [Mondaq.Com - feed of articles]