U.S. Treasurer Anna Escobedo Cabral to Visit FinCEN to Launch MSB

Contact
Anne Marie Kelly: (703) 905-5023
Immediate Release

U.S. Treasurer Anna Escobedo Cabral will visit the Financial Crimes Enforcement Network (FinCEN) to announce the launch of outreach materials for Money Services Businesses (MSBs) in seven (7) foreign languages. The outreach materials, which are already available in English, will be available in the following languages: Spanish, Chinese, Vietnamese, Korean, Arabic, Farsi, and Russian. Treasurer Cabral will be joined by James H. Freis, Jr., Director of FinCEN, to discuss how these new materials will greatly enhance MSB outreach efforts to the many ethnic communities affected by Bank Secrecy Act requirements.