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May 10, 2007

FinCEN's New Leader

Hadn't had a chance to mention it, but FinCEN acquired a new Director this spring:  James H. Freis, Jr.  This has been a very high turnover job, so let's hope for some stability.

Link to Announcement:  http://www.treasury.gov/press/releases/hp292.htm

(ag) May 10, 2007 in BSA/AML

May 10, 2007 in BSA/AML | Permalink

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