Search for: "JENNIFER SHASKY CALVERY"
Results 1 - 19
of 19
Sorted by Relevance
|
Sort by Date
24 Aug 2012, 4:06 pm
Department of Treasury announced that next month Jennifer Shasky Calvery will replace James Fries as the Director of FinCEN. [read post]
20 Aug 2012, 11:17 am
The Treasury Department named Jennifer Shasky Calvery on Monday as the director of the financial crimes enforcement network, the Treasury unit that combats money laundering and other illicit financial activity. [read post]
18 Nov 2013, 12:05 pm
The list of witnesses is: Panel I Jennifer Shasky Calvery (Testimony) Director, Financial Crimes Enforcement Network, U.S. [read post]
20 Feb 2015, 8:40 am
Recent enforcement actions against others in the gaming industry, as well as FinCEN Director Jennifer Shasky Calvery’s recent speeches cautioning casinos not to let the entertainment component of their business color their view of their AML obligations, suggest that the industry will remain under FinCEN’s scrutiny for the near future. [read post]
8 Nov 2017, 7:17 pm
Blanco will replace Jamal El-Hindi, who has served as acting FinCEN Director since May 2016, when Jennifer Shasky Calvery resigned as FinCEN Director and joined HSBC. [read post]
22 Dec 2014, 7:14 am
The case against Haider follows a series of statements from FinCEN Director Jennifer Shasky Calvery and other regulators stressing individual accountability. [read post]
22 Dec 2014, 7:14 am
The case against Haider follows a series of statements from FinCEN Director Jennifer Shasky Calvery and other regulators stressing individual accountability. [read post]
16 Feb 2014, 2:33 pm
“Now that some states have elected to legalize and regulate the marijuana trade, FinCEN seeks to move from the shadows the historically covert financial operations of marijuana businesses,” noted FinCEN Director Jennifer Shasky Calvery. [read post]
28 Jan 2016, 5:33 am
“We are seeking to understand the risk that corrupt foreign officials, or transnational criminals, may be using premium U.S. real estate to secretly invest millions in dirty money,” said FinCEN Director Jennifer Shasky Calvery. [read post]
25 Aug 2015, 1:17 pm
FinCEN Director Jennifer Shasky Calvery explained in the agency’s press release, “Investment advisers are on the front lines of a multi-trillion dollar sector of our financial system . . . . [read post]
FinCEN Targets Community Bank - $1.5 Million Penalty for Failure to File Suspicious Activity Reports
10 Mar 2015, 8:58 am
FinCEN identified several red flags that should have been detected, investigated, and reported by FNCB, including: Receipt of a law enforcement subpoena Large, round-dollar transactions often occurring on a single day Abnormal volume of activity compared with the account balance Unusual and substantial reported increase in the value of the condominium over a short period of time Full cash-out refinancing out of the condominium just 12 weeks after purchase Dramatic (4x) increase… [read post]
4 Apr 2016, 4:00 am
“A property owned in the name of a shell company is not transparent,” said Jennifer Shasky Calvery, director of the U.S. [read post]
17 Jan 2016, 5:14 am
But a top Treasury official, Jennifer Shasky Calvery, said her agency had seen instances in which multimillion-dollar homes were being used as safe deposit boxes for ill-gotten gains, in transactions made more opaque by the use of anonymous shell companies. [read post]
10 May 2018, 8:00 am
Calvery. [read post]
27 Apr 2015, 12:05 pm
Nearly one year after DOJ entered into a non-prosecution agreement (NPA) with Las Vegas Sands Corporation stemming from its failure to file suspicious activity reports – casinos (SARCs), in June 2014 FinCEN Director Jennifer Shasky Calvery delivered remarks at the 2014 Bank Secrecy Act conference. [read post]
14 Jul 2015, 10:32 am
FinCEN Director Jennifer Shasky Calvery says that the GTO “will help ensure that the perpetrators of these schemes can no longer hide their face while our national treasury is looted and innocent victims spend countless hours and personal expense working with government to reclaim their true identities. [read post]
6 Jul 2015, 7:28 am
As she acknowledged throughout her presentation, her remarks echoed those of FinCEN Director Jennifer Shasky Calvery at last year’s BSA Conference. [read post]
21 Sep 2016, 9:30 am
Ott is part of the new leadership of FinCEN, which lost its hard-driving Director, Jennifer Shasky Calvery, to the private sector at the beginning of the summer. [read post]
4 Apr 2014, 3:27 am
While historically, financial institutions that were the subject of enforcement actions were typically able to consent to monetary penalties without admitting or denying the alleged wrongdoing, FinCEN Director Jennifer Shasky Calvery has made clear in multiple speeches since 2013 that this practice is deliberately changing. [read post]
