FinCEN

• FinCEN: California, Nevada, Florida Lead Mortgage Fraud

  By David Morrison  |  June 26, 2012

  Credit unions in California, Nevada and Florida may want to warn members of the dangers lurking in many offers to help them with mortgage woes.

• FinCEN Issues Annual Report

  By Staff Writer  |  March 2, 2011

  Reaching out to credit unions and other community financial institutions is among 2011’s goals, according to the Financial Crimes Enforcement Network’s just-released 2010 annual report.

• FinCEN Releases Annual Report

  By Marc Rapport  |  January 19, 2011

  The Financial Crimes Enforcement Network is now reaching out to credit unions. That's one of the messages in FinCEN's just-released 2010 annual report.

• NAFCU Questions Wisdom of Proposed FinCEN Reporting Rules

  By Marygrace Murphy  |  December 30, 2010

  Commenting on FinCEN's proposed rules on cross-border electronic transmittals of funds, NAFCU asked the agency to consider the regulatory burden, the amount of information it already receives and the security issues involved.

• Comments on Mortgage Purchasing and Clarification on Addresses Rule

  By Claude R. Marx  |  January 27, 2010

  Credit union representatives commented on a proposed rule on purchased mortgages and the Treasury has clarified it's address notification ruling.