FinCEN
PersonMentions
0
Relationships
1
Events
0
Documents
0
Also known as:
FinCEN Assistant Chief Counsel
Relationship Network
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1 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SDNY Co-Chief (Money Laundering)
|
Business associate |
1
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$12,000,000.00
1 transactions
Total Paid
$0.00
1 transactions
Net Flow
$12,000,000.00
2 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-08-06 | Paid | FinCEN | SDNY Epstein Team | $0.00 | Transfer of 'BSA IDs' (Bank Secrecy Act records... | View |
| 2008-01-01 | Received | Sigue Corporation | FinCEN | $12,000,000.00 | Civil Money Penalty (CMP) for failure to implem... | View |
As Sender
4
As Recipient
2
Total
6
AML Examination Information
From:
SEC
To:
FinCEN
SEC provides FinCEN with detailed information on a quarterly basis regarding AML examination and enforcement activities.
Memorandum of understanding (mou)
N/A
Information Sharing
From:
FinCEN
To:
financial institutions
Description of communication systems: BSA E-Filing System, Gateway program, LEFIIS, Egmont Secure Web (ESW)
System
N/A
Letter_to_FinCEN_re_SAR_Request_(BuzzFeed)_August_6,_2020...
From:
BuzzFeed News
To:
FinCEN
Attachment referencing a request regarding Suspicious Activity Reports (SAR).
Letter
2020-08-06
FinCEN Memo
From:
FinCEN
To:
financial institutions
Outlining how banks can provide services to marijuana-related businesses consistent with BSA obligations.
Memorandum
2014-02-01
Regulatory Cooperation
From:
FinCEN
To:
New York State Banking...
Similar MOU to the 2004 federal agreement.
Memorandum of understanding (mou)
2005-04-26
Administration of the BSA
From:
FinCEN
To:
Federal Banking Regula...
Sets forth procedures for administration of the BSA and information sharing.
Memorandum of understanding (mou)
2004-01-01
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