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Freis
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81	TESTIMONY OF JAMES H. FREIS, JR. Before the U.S.-China Economic and Security Review Commission Hearing on Macau and Hong Kong PANEL II: “MONEY LAUNDERING IN MACAU AND IMPLICATIONS FOR THE UNITED STATES” June 27, 2013 Add to Reading List Source URL: www.uscc.gov Language: English - Date: 2013-06-27 16:44:38 Finance Crime Financial crimes Money laundering Asia/Pacific Group on Money Laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Macau Financial regulation Tax evasion Business
82	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2011 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:00:44 Business Tax evasion United States housing bubble Economics Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Mortgage fraud Currency transaction report Finance Mortgage Bank Secrecy Act
83	December 13, 2010 Mr. James H. Freis, Jr. Director Financial Crimes Enforcement Network (FinCEN) P.O. Box 39 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2010-12-15 10:00:37 Tax evasion Business Economy of the United States Bank Secrecy Act Suspicious activity report MISMO Mortgage fraud Mortgage Bankers Association Financial Crimes Enforcement Network Mortgage industry of the United States Finance Mortgage
84	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE OCTOBER 22, 2007 WASHINGTON, D.C. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:20:35 Financial crimes Financial regulation Bank Secrecy Act Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial Intelligence Money laundering Financial Transactions and Reports Analysis Centre of Canada Tax evasion Business Finance
85	November 15, 2011 Via Email ([removed]) James H. Freis, Jr., Director Regulatory Policy and Programs Division Financial Crimes Enforcement Network Department of the Treasury Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2011-11-16 08:29:02 Tax evasion Government Finance Suspicious activity report Financial regulation Currency transaction report Filing Electronic Filing System Financial Crimes Enforcement Network Law Legal documents Bank Secrecy Act
86	Statement by Director Freis on FinCEN’s Partnership with State Insurance Commissioners to Combat Fraud August 15, 2012 Financial Crimes Enforcement Network (FinCEN) Director James H. Freis, Jr., issued the following st Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-08-15 14:18:15 Financial economics Financial crimes Financial institutions Financial Crimes Enforcement Network United States Department of the Treasury Financial regulation National Association of Insurance Commissioners Money laundering Insurance Tax evasion Financial system Finance
87	Mr. James H. Freis, Jr. Counsel, Cleary Gottlieb Steen & Hamilton LLP Former Director, U.S. Treasury Financial Crimes Enforcement Network (FinCEN) Mr. James H. Freis, Jr. works as Counsel at the international banking and Add to Reading List Source URL: www.uscc.gov Language: English - Date: 2013-06-26 14:55:34 Business Financial regulation Financial system Financial Crimes Enforcement Network Office of Terrorism and Financial Intelligence Financial Intelligence Freis Money laundering Finance Tax evasion Financial crimes United States Department of the Treasury
88	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY DELIVERED AT THE ABA 2011 NATIONAL CONFERENCE FOR COMMUNITY BANKERS FEBRUARY 20, 2011 Let me begin to Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-23 16:01:09 Financial crimes Suspicious activity report Law Financial Crimes Enforcement Network Government Financial regulation Currency transaction report Money laundering Patriot Act Tax evasion Bank Secrecy Act Finance
89	PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK AMERICAN COUNCIL OF LIFE INSURERS ANTI-MONEY LAUNDERING AND CRITICAL INFRASTRUCTURE COMMITTEE APRIL 2, 2008 Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-05-10 14:26:58 Business Law Financial regulation Financial crimes Suspicious activity report Financial Crimes Enforcement Network Currency transaction report Money laundering Insurance Tax evasion Finance Bank Secrecy Act
90	Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network Louisiana Bankers Association 112th Annual Convention April 26, 2012 Add to Reading List Source URL: fincen.gov Language: English - Date: 2012-04-26 12:10:23 Finance Law Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Suspicious activity report Financial regulation Financial Intelligence Currency transaction report Tax evasion Bank Secrecy Act Business

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