Excerpts from this story referencing Financial Crimes Enforcement Network

"… ey encounter suspicious transactions involving at least $5,000.The federal Financial Crimes Enforcement Network today proposed regulations that would require mortgage brokers and lenders …"

Excerpts from this story referencing Financial Crimes Enforcement Network

"… ted fraud for the first time, under a new proposal issued Wednesday by the Financial Crimes Enforcement Network, or FinCEN, an arm of the Treasury Department.Most financial companies, in …"