James H. Freis, Jr., J.D.
Director, Financial Crimes Enforcement Network (FinCEN)
Las Vegas, NV

James H. Freis, Jr. was appointed Director of the Financial Crimes Enforcement Network (FinCEN) by Treasury Secretary Paulson on March 5, 2007. As Director, Mr. Freis will oversee FinCEN’s efforts as administrator of the Bank Secrecy Act to establish and implement policies to detect and prevent money laundering and terrorist financing, as well as support the law enforcement, regulatory and intelligence communities through the sharing and analysis of financial intelligence.

In the News:

Anti-Money Laundering Update: Interview with FinCEN Director James Freis
BankInfo Security - April 15, 2008

FinCEN Mortgage Fraud Report — Growth in Mortgage Repurchases Increases Fraud Detection
DocuTicker.com - February 25, 2009