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Uncovering Financial Crime with FinCEN Data

Bank Secrecy Act Document Analysis Helpful in Fraud Case

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FinCEN Information Helps Jury Convict Cocaine Trafficker

Uncovering Financial Crime with FinCEN Data

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Suspicious Activity Reports Document International Payments Underlying Illicit Human Growth Hormone Trafficking

Uncovering Financial Crime with FinCEN Data

Proactive SAR Review Identifies Retired U.S. Military Officer Involved in Bribery Scheme



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NOTICE: On February 24, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a final rule requiring the electronic filing of most FinCEN reports by July 1, 2012. Institutions are strongly encouraged to begin using the BSA E-Filing System as soon as possible. For more information about mandatory E-Filing, please see our Frequently Asked Questions (FAQs), and the E-Filing webinar.


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