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Name: Len Senia
Job Title: Regulatory Program Specialist
Company: Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)
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Bio: Len Senia has specialized in matters related to Bank Secrecy Act regulations as they apply to the casino gaming industry in the United States since 1991. He represents FinCEN in casino gaming industry matters, such as the 1994 revision and issuance of amendments to the casino regulations, the issuance of the 1995 proposed tribal casino rule, the 1996 final tribal casino rule that brought tribal casinos under the BSA, the issuance of the 1996 proposed card club rule and the 1998 final card club rule that brought card clubs under the BSA. Senia has an in-depth knowledge of the money services business industries and the MSB registration, suspicious activity reporting and anti-money laundering rules. He developed the new “suspicious activity report” by Money Services Business form and its accompanying instructions. He also assisted in the development of the September 2002 proposed anti-money laundering rule for the insurance industry. Senia has participated in and helped to coordinate FinCEN’s discussions with the Nevada Gaming Control Board on its anti-money laundering regulations for casinos as well as discussions with 12 Atlantic City, N.J. and seven Mississippi casinos on the results of BSA civil compliance examinations. His responsibilities include conducting BSA compliance training courses pertaining to casinos and responding to questions concerning BSA compliance issues posed by financial institutions, regulatory and other government agencies, and the general public. From 1988 to 1991, Senia was on assignment from the U.S. Customs Service to the Office of the Assistant Secretary of the Treasury and worked on a number of matters including negotiating BSA-type information exchange agreements with foreign governments. Prior to that assignment, he served as a management analyst at numerous federal agencies. Senia has a bachelor’s degree in history from Canisius College and a master’s degree in public administration from American University.
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4OP05: The Bank Secrecy Act: 2005 Updates
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| Date - September-12-2005 |
| Start Time - 2:15PM |
| End Time - 3:15PM |
| Location - N115 |
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| Len Senia - Regulatory Program Specialist, Department of the Treasury, Financial Crimes Enforcement Network (FinCEN)
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