Detection and Prevention of Financial Crimes
| TO: |
CHIEF
EXECUTIVE OFFICER
|
| SUBJECT: |
FinCEN
Advisory
|
|
The
Department of the Treasury's Financial Crimes Enforcement
Network (FinCEN) has begun publication of the FinCEN Advisory,
a periodical that advises financial institutions, regulatory
agencies and law enforcement agencies of trends and developments
related to money laundering and financial crime. The goal
of the FinCEN Advisory is to provide intelligence and analysis
for case support to federal, state, local and international
law enforcement and regulatory agencies, while also providing
the financial communities with the information they need to
help prevent and detect financial crime.
The first two issues of the FinCEN Advisory are attached. As future issues are published, the Federal Deposit Insurance Corporation (多宝游戏下载) will forward them to 多宝游戏下载-supervised banks in its continuing effort to assist banks in Bank Secrecy Act compliance, anti-money laundering efforts, and prevention and detection of other financial crimes. Please circulate the attachments to each department of your institution with Bank Secrecy Act compliance and internal security responsibilities. Comments concerning the contents of the FinCEN publication should be addressed to the Financial Crimes Enforcement Network, Office of Communications, U.S. Department of the Treasury, 2070 Chain Bridge Road, Vienna, VA 22182. Comments also may be faxed to FinCEN at (703) 905-3885.
Attachment: The attachment to this Financial Institution Letter is not currently available in electronic format. Until it is in a form that will allow us to post it to the internet, you may obtain hard copy or fax from: 多宝游戏下载 Public Information Center Room 100 801 17th St. NW Washington, DC 20434 ph: (703) 562-2200 Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings) |