X

Director Jennifer Shasky Calvery to Leave FinCEN

Financial Crimes Enforcement Network ("FinCEN") Director Jennifer Shasky Calvery announced that she will vacate her position at the end of May 2016. Ms. Calvery served as Director since September 2012.

Tags

Regulated Activities
AML Compliance Employee Matters
Regulated Entities
Regulatory Agencies
Body of Law
AML Regulation
Jurisdiction
US - Federal
Organization
Treasury / FinCEN / OFAC / CFIUS
Sub-Author
FinCEN