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Sep 24, 2014

FinCen Updates - September 24, 2014: FinCEN Issues Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services Inbox x


FinCEN Issues Administrative Ruling on the Application of FinCEN Regulations to Currency Transporters, Including Armored Car Services

The Financial Crimes Enforcement Network (FinCEN) today issued an administrative ruling on the application of FinCEN regulations to currency transporters, including armored car services. The Ruling discusses the evolution in services that some currency transporters provide and the circumstances under which they must register with FinCEN as money transmitters and comply with the relevant aspects of the Bank Secrecy Act (BSA). 

The Ruling contributes to a regulatory initiative by FinCEN to address ongoing concerns about transnational criminal organizations exploiting the lack of transparency in the movement of cash across the U.S./Mexico border via armored car services and other currency transporters as a means to launder their criminal proceeds.  Previously, FinCEN issued guidance to currency transporters on the correct and complete way to file the Report of International Transportation of Currency or Monetary Instruments (CMIR) (FIN-2014-G002) and a Geographic Targeting Order (GTO), requiring enhanced BSA reporting at two ports of entry along the U.S./Mexico border.

DealBook P.M. Edition - September 24, 2014: Citizens Financial Rises in Market Debut

For the latest updates, go to dealbook.nytimes.com »
WEDNESDAY, SEPTEMBER 24, 2014
TOP STORY
Citizens Financial Rises in Market Debut Shares in the midsize lender were up more than 5 percent in midday trading on Wednesday after the company priced its stock below an expected price range.
For the latest updates, go to dealbook.nytimes.com »

World Bank Group Weekly Update - September 24, 2014.

World Bank Group Weekly Update
 
Global Support for Carbon Pricing
As government and business leaders gathered in New York this week for the Climate Summit, they sent a clear message to the world that climate change is a risk that cannot be ignored, and that they are ready to work together to bring down emissions. Read More »

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'She Works'
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A new IFC partnership with 10 leading companies aims to boost job opportunities for more than 300,000 women over the next two years. 
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Green Industries Offer Opportunity for Small Businesses
Small and medium-sized enterprises in developing countries seize a potential $1.6 trillion market opportunity in clean technology.Read More »
Indonesia Faces New Poverty Challenges
Indonesia’s strong economic growth has helped reduce the poverty rate. However, the pace of poverty reduction is slowing.
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Online Dialogue: PPPs for Small-Scale Water Providers
Share your thoughts on the role of small-scale public-private partnerships in scaling up water and sanitation access for the poor. 
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WSJ | Biggest Gainers Closing on September 24, 2014.

Biggest Gainers Closing
Biggest Gainers
4:47 pm ET 09/24/2014
NYSE
ISSUEVOLUMEPRICECHG% CHG
Green Dot Cl A (GDOT)3,669,836$23.414.5924.39
Pulse Electronics (PULS)418,0622.440.2611.93
WageWorks (WAGE)689,72549.903.677.94
North Atlantic Drilling (NADL)2,195,0156.870.487.51
Citizens Financial Group (CFG)60,342,99923.081.587.35
Cheetah Mobile ADS (CMCM)1,799,13121.701.477.27
LG Display ADS (LPL)209,57917.181.157.17
Steelcase Cl A (SCS)1,919,81616.751.127.17
National Bank of Greece ADS (NBG)6,652,2883.210.217.00
Valeant Pharmaceuticals International (VRX)6,952,091124.008.056.94
Goodrich Petroleum (GDP)2,516,34115.870.976.51
China Telecom ADS (CHA)70,86164.873.475.65
Textura (TXTR)411,06928.701.495.48
Daqo New Energy ADS (DQ)131,26842.382.195.45
Stantec (STN)15,88467.163.375.28
Emerge Energy Services (EMES)556,074116.775.795.22
Paragon Offshore (PGN)3,381,8246.660.335.21
Zoe's Kitchen (ZOES)424,11829.471.465.21
SunEdison (SUNE)31,104,31720.280.985.08
Tremor Video (TRMR)255,2212.530.124.98
ELLIE MAE (ELLI)174,02634.001.614.97
Sturm Ruger (RGR)544,43548.382.294.97
Enzo Biochem (ENZ)191,6545.200.244.84
Vaalco Energy (EGY)1,085,1718.990.414.78
Puma Biotechnology (PBYI)171,306266.2512.004.72
 
Nasdaq
ISSUEVOLUMEPRICECHG% CHG
CyberArk Software (CYBR)20,832,299$29.9313.9387.06
Acorda Therapeutics (ACOR)9,630,76137.628.2728.18
Esperion Therapeutics (ESPR)104,21518.332.1613.36
Otonomy (OTIC)128,36025.292.7312.10
MoSys (MOSY)126,9312.590.2611.16
BioCryst Pharmaceuticals (BCRX)1,383,89011.291.0710.47
Mecox Lane ADS (MCOX)37,1014.240.4010.35
Loxo Oncology (LOXO)46,70512.121.109.98
Exa (EXA)15,88711.811.049.66
Alder BioPharmaceuticals (ALDR)42,37212.331.089.60
Senomyx (SNMX)617,4439.270.799.32
Ocular Therapeutix (OCUL)65,19515.591.319.17
China XD Plastics (CXDC)179,7275.830.448.16
PTC Therapeutics (PTCT)364,25843.693.248.01
GoPro (GPRO)12,058,03378.465.587.66
Varonis Systems (VRNS)166,03122.971.637.64
China HGS Real Estate (HGSH)230,9855.570.397.53
Bed Bath&Beyond (BBBY)11,638,38667.334.647.40
Insys Therapeutics (INSY)598,80835.432.397.23
Vertex Pharmaceuticals (VRTX)3,733,461111.987.146.81
Proofpoint (PFPT)381,05238.902.476.78
SciQuest (SQI)166,44316.251.036.77
Applied Genetic Technologies (AGTC)75,78517.681.116.70
Sarepta Therapeutics (SRPT)1,183,80721.981.376.65
TIBCO Software (TIBX)8,303,54720.261.266.63
 
NYSE Arca
ISSUEVOLUMEPRICECHG% CHG
Direxion Daily Russia Bull 3x Shares (RUSL)982,073$14.120.896.73
Direxion Daily FTSE China Bull 3X Shares (YINN)267,72832.001.795.93
Direxion Daily Healthcare Bull 3X Shares (CURE)63,008110.475.735.47
Direxion Daily India Bull 2X Shares (INDL)21,69697.894.695.03
VelocityShares 3x Long Natural Gas ETN linked to the S&P GSCI Natural Gas Index Excess Return (UGAZ)8,442,96614.250.654.78
VelocityShares 3x Long Crude ETN (UWTI)29,65928.421.274.68
iPath Dow Jones -UBS Coffee Subindex Total return Coll ETN (CAFE)9,49523.410.974.32
iPath Bloomberg Coffee Subindex Total Return ETN (JO)81,50235.401.454.27
PowerShares DB Agriculture Double Long ETN (DAG)51,0536.020.244.15
Direxion Daily Emerging Markets Bull 3x Shares (EDC)1,393,47230.181.194.10
Direxion Daily Brazil Bull 3X Shares (BRZU)84,84721.370.844.09
Deutsche X-trackers 2020 Target Date ETF (TDH)14,67027.811.094.08
ProShares Ultra FTSE/Xinhua China 25 (XPP)22,59062.722.444.05
Direxion Daily Retail Bull 3x Shares (RETL)2,40777.232.963.99
Direxion Daily Gold Miners Bear 3x Shares (DUST)3,881,83525.320.963.94
Direxion Daily Junior Gold Miners Index Bear 3X Shares (JDST)2,154,69815.760.593.89
Direxion Daily Semiconductor Bull 3X Shares (SOXL)75,013118.614.113.59
SPDR S&P Biotech ETF (XBI)394,216159.405.143.33
ProShares Ultra Bloomberg Crude Oil (UCO)2,047,30731.401.003.29
iShares MSCI Philippines ETF (EPHE)135,31839.361.233.23
ProShares Ultra Bloomberg Natural Gas (BOIL)157,55133.281.043.23
ProShares Ultra Health Care (RXL)9,802112.443.393.11
ProShares Short VIX Short-Term Futures ETF (SVXY)829,99683.522.523.11
ProShares Ultra MSCI Emerging Markets (EET)5,29780.192.423.11
iPath Bloomberg Cocoa Subindex Total Return ETN (NIB)14,87844.541.313.03
 
Composite
ISSUEVOLUMEPRICECHG% CHG
CyberArk Software (CYBR)20,832,299$29.9313.9387.06
Lipocine (LPCN)7,559,5717.232.0138.51
Acorda Therapeutics (ACOR)9,630,76137.628.2728.18
China Advanced Construction Materials Group (CADC)574,4734.981.0125.44
Green Dot Cl A (GDOT)3,669,83623.414.5924.39
Ocean Bio-Chem (OBCI)707,9593.570.5417.89
Esperion Therapeutics (ESPR)104,21518.332.1613.36
Straight Path Communications Cl B (STRP)158,91711.881.2912.18
Otonomy (OTIC)128,36025.292.7312.10
Pulse Electronics (PULS)418,0622.440.2611.93
MoSys (MOSY)126,9312.590.2611.16
BioFuel Energy (BIOF)1,554,9886.560.6410.81
BioCryst Pharmaceuticals (BCRX)1,383,89011.291.0710.47
Mecox Lane ADS (MCOX)37,1014.240.4010.35
Loxo Oncology (LOXO)46,70512.121.109.98
Exa (EXA)15,88711.811.049.66
Alder BioPharmaceuticals (ALDR)42,37212.331.089.60
Senomyx (SNMX)617,4439.270.799.32
Ocular Therapeutix (OCUL)65,19515.591.319.17
Stereotaxis (STXS)215,0002.570.218.82
VirnetX Holding (VHC)2,398,0435.360.418.28
China XD Plastics (CXDC)179,7275.830.448.16
PTC Therapeutics (PTCT)364,25843.693.248.01
Alpha Pro Tech (APT)747,4443.120.237.96
WageWorks (WAGE)689,72549.903.677.94
 
See All Gainers
 
Footnotes
Includes common, closed end funds, ETFs, ETNs and REITS with prior day close of $2 a share or higher, with volume of at least 2,000.
x - stock is trading ex-dividend
Source: WSJ Market Data Group