FinCEN

ROBERTS: But is it true or untrue that sometimes innocent people who make innocent transactions get swept up in all this world of what are called suspicious activity reports or currency transaction reports or FinCEN, which is the Financial Crimes Enforcement Network.

CNN Transcript Mar 12, 2008 2008

And FinCEN which is the law enforcement department of the Treasury will still aggressively monitor the Riggs accounts -- Lou.

CNN Transcript May 19, 2004 2004

The Financial Crimes Enforcement Network ( "FinCEN"), along with the Board of Governors of the

Mondaq.Com - feed of articles 2010

"By establishing a centralized database, this regulatory plan will greatly assist law enforcement in detecting and ferreting out transnational organized crime, multinational drug cartels, terrorist financing and international tax evasion," said James H. Freis Jr., director of Treasury's Financial Crimes Enforcement Network (FinCEN).

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or negotiable monetary instruments (like gold coins), they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 2.

The 10,000 US Dollar Limit 2009

The current system is insane, hurts consumers, and should be centralized at the U.S. Treasury via FinCEN, Consumer Financial Protection Bureau, or Federal Reserve.

Aaron Greenspan: What Occupy Wall Street Should Ask For Aaron Greenspan 2011

The current system is insane, hurts consumers, and should be centralized at the U.S. Treasury via FinCEN, Consumer Financial Protection Bureau, or Federal Reserve.

Aaron Greenspan: What Occupy Wall Street Should Ask For Aaron Greenspan 2011

Such reports have been "extremely valuable" in financial crime investigations, but the additional data would provide new opportunities, FinCEN spokesman Steve Hudak said.

Money transfers could face anti-terrorism scrutiny Ellen Nakashima 2010

However, if a person or persons traveling together and filing a joint declaration (CBP Form 6059-B) have $10,000 or more in currency or negotiable monetary instruments (like gold coins), they must fill out a "Report of International Transportation of Currency and Monetary Instruments" FinCEN 105 2.

The 10,000 US Dollar Limit 2009

To make that report, the filing institution prepares a SAR, which it files with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury through the IRS Detroit Computing Center.

The Volokh Conspiracy » Concerns About Privacy In Financial Reg Bill: 2010