This web page can be viewed better with javascript enabled.
The Wayback Machine - https://web.archive.org/web/20140306130201/http://www.fincen.gov/law_enforcement/hifca/index.html
HomeMenu Divider Statutes & RegulationsMenu Divider Filing InformationMenu Divider Financial InstitutionsMenu Divider Law EnforcementMenu Divider InternationalMenu Divider News RoomMenu Divider About FinCENMenu Divider Careers
OverviewMenu Divider Support to Law EnforcementMenu Divider Case Examples

To download Adobe Acrobat Reader, download PowerPoint Viewer or download Excel Viewer, please visit Accessibility page.