https://www.fincen.gov/resources/law-enforcement/case-examples
Financial data, collected from financial institutions by the Financial Crimes Enforcement Network under the Bank Secrecy Act (BSA), has proven to be of...
valuefincendatagov
https://www.acaglobal.com/resources/fincen-aml-compliance-hub/
Your centralized source for AML compliance guidance related to FinCEN’s proposed rule for investment advisers.
compliance hubfincenaml
https://www.fincen.gov/about-fincen/insignia
FinCEN’s insignia emphasizes its unique mission to safeguard the financial system from illicit activity, counter money laundering and the financing of...
insigniafincengov
https://www.fincen.gov/resources
FinCEN carries out its mission by receiving and maintaining data on certain financial transactions, primarily involving suspicious activity or large amounts of...
resourcesfincengov
https://www.icij.org/investigations/fincen-files/
Nov 4, 2025 - An ICIJ investigation reveals the role of global banks in industrial-scale money laundering – and the bloodshed and suffering that flow in its wake.
fincenfiles
https://kkc.com/frequently-asked-questions/anti-money-laundering-sanctions-whistleblower-program/
FinCEN's AML whistleblower program provides awards and protection to individuals who report Bank Secrecy Act (BSA) or sanctions violations.
anti money launderingwhistleblower programfincensanctions
https://www.fincen.gov/whistleblower-program
FinCEN administers a whistleblower program that offers incentives and protections to encourage individuals to provide information about violations or...
whistleblower programfincengov
https://www.pymnts.com/news/cross-border-commerce/cross-border-payments/2025/fincen-urges-money-services-business-be-vigilant-monitoring-cross-border-transfers/
Dec 1, 2025 - FinCEN is reminding money services businesses to be vigilant in reporting suspicious activity around cross-border transfers.
fincenurgesservicesvigilantcross
https://www.fincen.gov/about-fincen/mission
The mission of the Financial Crimes Enforcement Network is to safeguard the financial system from illicit activity, counter money laundering and the financing...
missionfincengov
https://www.buzzfeednews.com/fincen-files
The latest breaking news about the FinCEN Files from BuzzFeed News, the leader in investigative reporting.
news livefincenfilesupdates
https://www.fincen.gov/site-policies-and-notices
AccessibilityPrivacy PolicySecurity and Vulnerability Disclosure PolicySocial MediaAccessibilityPhysical Accessibility
sitepoliciesnoticesfincengov
https://www.fincen.gov/news/enforcement-actions
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may...
enforcement actionsfincengov
https://www.fincen.gov/careers/careers-fincen
As Treasury's lead operational agency responsible for combating money laundering, terrorist financing, and other forms of illicit financial activity, FinCEN...
careersfincengov
https://www.fincen.gov/resources/filing-information
REMINDER: As of April 1, 2013, financial institutions must use the new FinCEN reports, which are available only electronically through the BSA E-Filing System....
bank secrecy actfilinginformationfincengov
https://www.fincen.gov/resources/scams
Did you get a message from FinCEN? It could be a scammer!Scammers often pretend to be contacting you on behalf of the U.S. government. They may contact you...
imposter scamsfincengov
https://www.fincen.gov/resources/fincens-legal-authorities
31 U.S.C. 310 This statute establishes FinCEN as a bureau within the Treasury Department and describes FinCEN’s duties and powers to include:
legalauthoritiesfincengov
https://bivol.bg/category/b-files/%d0%b4%d0%be%d1%81%d0%b8%d0%b5%d1%82%d0%b0%d1%82%d0%b0-fincen
Content filed under the Досиетата FinCen category.
fincenbivol
https://www.fincen.gov/about-fincen/contract-opportunities
FinCEN procures goods and services using a variety of methods outlined in the Federal Acquisition Regulation (FAR). These methods include, but are not limited...
contract opportunitiesfincengov
https://www.fincen.gov/about-fincen
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury...
fincengov
https://www.fincen.gov/resources/innovation
FinCEN seeks to promote responsible financial services innovation that furthers the purposes of the Bank Secrecy Act (BSA), as amended by the Anti-Money...
innovationfincengov
https://www.fincen.gov/news/readouts
TitleDATEREADOUT: Financial Intelligence Units Commit to Counter Transnational Organized Crime During First Working Group Meeting 01/15/2026READOUT: Second...
fincengov
https://www.fincen.gov/resources/coronavirus
The requested page could not be found.
foundfincengov
https://coingeek.com/fincen-flags-crypto-atms-in-money-laundering-schemes/
FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the Bank Secrecy Act.
money launderingfincenflagscryptoatms
https://www.fincen.gov/resources/suspicious-activity-report-sar-advisory-key-terms
(Last updated January 2026.) This webpage contains a list of Suspicious Activity Report (SAR) key terms found in FinCEN advisories and similar products. Not...
key termssaradvisoryfincengov
https://www.fincen.gov/freedom-information-act-foia-and-guide-accessing-fincen-information
What is FOIA? FOIA, which refers to the Freedom of Information Act, 5 U.S.C. § 552 and was enacted in 1966, provides individuals with a right to request access...
freedominformationactfoiaguide
https://www.fincen.gov/reports/sar-stats
Historical metrics by industry are available via the Filing Trend Data tab.
sarstatsfincengov
https://bitcoinmagazine.com/business/op-ed-understanding-latest-fincen-guidance-cryptocurrencies
May 10, 2019 - The Financial Crimes Enforcement Network has issued new “interpretive guidance” about how its regulations apply to businesses that conduct money...
op edunderstandinglatestfincenguidance
https://www.fincen.gov/resources/msb-state-selector
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registrantsearchfincengov
https://thekyb.com/news/fincen-issues-new-guide-on-corporate-transparency-act-compliance/
Jan 29, 2025 - Discover FinCEN issues in a new guide on Corporate Transparency Act compliance, which requires certain entities operating in the UD to disclose BOI.
corporate transparency actfincenissuesnewguide
https://techbullion.com/uidi-crypto-obtains-fincen-msb-certification-in-the-u-s-surpasses-1-million-global-registered-users-ushering-decentralized-futures-trading-into-a-new-era-of-compliance-and-scale/
Jan 3, 2026 - Against the backdrop of increasing global demands for transparency, security, and regulatory compliance in the digital asset market, the decentralized...
cryptofincencertificationu
https://www.fincen.gov/about-fincen/equal-employment-opportunity
Office of Equal Employment OpportunityThe Office of Equal Employment Opportunity provides leadership, direction and guidance on workplace issues, such as equal...
equal employment opportunityfincengov
https://www.fincen.gov/resources/law-enforcement/support-law-enforcement
314(a) Requests FinCEN’s regulations under Section 314(a) enable Federal, State, local, and foreign (European Union) law enforcement agencies, through FinCEN,...
law enforcementsupportfincengov
https://www.fincen.gov/resources/money-services-business-msb-registration
NOTICE: On February 24, 2012, the Financial Crimes Enforcement Network (FinCEN) issued a final notice requiring the electronic filing of most FinCEN reports by...
moneyservicesbusinessregistrationfincen
https://www.fincen.gov/resources/statutes-and-regulations/usa-patriot-act
The official title of the USA PATRIOT Act is
patriot actusafincengov
https://www.fincen.gov/news/sar-technical-bulletins
SAR Stats (formerly By the Numbers) is a compilation of numerical data gathered from the FinCEN Suspicious Activity Reports (Form 111) filed by financial...
sartechnicalbulletinsfincengov
https://www.fincen.gov/whistleblower-program/submitting-a-tip
.boi-sub-1 a, .boi-sub-2 p a { font-weight: bold; } .boi-flex, .boi-sub-1, .boi-sub-2 { display: flex; margin: 10px auto; } .boi-img-2 { width: 100%; }...
submittingtipfincengov
https://thekyb.com/news/corporate-transparency-act-back-in-action-as-fincen-resumes-oversight/
Dec 16, 2025 - FinCEN reinstates BOI reporting under the Corporate Transparency Act, extending the deadline to March 21, 2025, while assessing further regulatory adjustments.
corporate transparency actbackactionfincenresumes
https://davidgerard.co.uk/blockchain/2021/11/24/regulatory-clarity-extreme-edition-anti-money-laundering-and-crypto-fatf-ofac-fincen/
There’s slip-ups in compliance monitoring, and then there’s tweeting your visa for North Korea.
anti money launderingregulatoryclarityextremeedition
https://blockonomi.com/fincen-releases-massive-new-crypto-guidance/
May 10, 2019 - FinCEN issued new guidance outlining how the bureau intends to approach American businesses dealing with convertible virtual currencies
umoneywatchdogfincenreleases
https://thekyb.com/news/fincen-intends-to-utilize-digital-streaming-platforms-to-spread-beneficial-ownership-reporting-measures/
Oct 30, 2024 - The US regulation department will stream the live videos on YouTube and other digital platforms to spread awareness about UBO reporting.
streaming platformsfincenintendsdigitalspread
https://www.fincen.gov/news
Members of the media may email inquiries or interview requests to press@fincen.gov.If you are not a member of the media, please visit the FinCEN contact page.
newsfincengov
https://www.hazenlawgroup.com/2024/03/fincen-update/
Mar 13, 2024 - Agricultural businesses have likely heard of the Corporate Transparency Act (CTA). The CTA contains new reporting requirements imposed by the United States
fincenupdatehazenlawgroup
https://www.fincen.gov/about-fincen/what-we-do
FinCEN carries out its mission by receiving and maintaining financial transactions data; analyzing and disseminating that data for law enforcement purposes;...
fincengov
https://www.fincen.gov/news/news-releases/fincen-withdraws-section-311-actions-against-latvias-vef-banka
The Financial Crimes Enforcement Network (FinCEN) has submitted a document to the Federal Register that withdraws its April 2005 finding under Section 311 of...
fincensectionactionsbanka
https://www.fincen.gov/news/news-releases/fincen-launches-webpage-whistleblower-tips-fraud-money-laundering-sanctions
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today launched a new dedicated webpage to confidentially accept...
money launderingfincenlauncheswebpagewhistleblower
https://www.niceactimize.com/blog/fincen-advisory-chinese-money-laundering-networks
Explore FinCEN’s 2025 advisory on Chinese Money Laundering Networks (CMLNs), their ties to Mexican cartels and how to detect and disrupt these evolving...
chinese moneyfincenadvisorynetworksreshaping
https://www.fincen.gov/cutting-edge-opportunities
The requested page could not be found.
foundfincengov
https://thekyb.com/news/fincen-tightens-real-estate-rules-new-reporting-mandates-for-title-companies/
Oct 18, 2024 - FinCEN has renewed its GTOs, requiring title insurance companies to identify individuals. Learn how these changes would require them to stay compliant.
real estatefincenrulesnewreporting
https://www.fincen.gov/resources/financial-trend-analyses
The reports listed below have been issued pursuant to section 6206 of the Anti-Money Laundering Act of 2020 (AMLA), which requires FinCEN to periodically...
financialtrendanalysesfincengov
https://www.consumerfinancialserviceslawmonitor.com/2024/09/fincen-officially-withdraws-know-your-customer-rule-for-non-custodial-crypto-wallets/
Sep 26, 2024 - By: Ethan G. Ostroff On August 19, the U.S. Treasury Department officially withdrew a contentious proposal from 2020 that aimed to impose
fincenofficiallyknowcustomerrule
https://www.icij.org/news/2025/09/fincen-plans-to-delete-data-on-u-s-companies-from-beneficial-ownership-database/
Sep 19, 2025 - Five years after ICIJ published the FinCEN Files, the Trump administration has walked back significant anti-money laundering rules.
fincenplansdeletedatau
https://www.fincen.gov/about/office-equal-opportunity-and-diversity
The requested page could not be found.
foundfincengov
https://www.fincen.gov/resources/statutes-and-regulations/special-measures
Special Measures for Jurisdictions, Financial Institutions, or International Transactions of Primary Money Laundering ConcernRulemakings Listed in Alphabetical...
specialmeasuresfincengov
https://www.chainalysis.com/blog/ofac-sanctions-russian-exchange-cryptex-uaps-fraud-shop-2024/
Oct 7, 2024 - We explore on-chain activities of Cryptex and UAPS, their role in the cybercriminal ecosystem, and how law enforcement’s actions signify a global crackdown...
ofacrussianexchangefincennames
https://www.buzzfeednews.com/article/jasonleopold/fincen-files-financial-scandal-criminal-networks
Sep 20, 2020 - Thousands of secret “suspicious activity reports” offer a never-before-seen picture of corruption and complicity — and how the government lets it...
fincenfilesshowcriminalsmoved
https://www.fincen.gov/news/news-releases/fincen-issues-exceptive-relief-streamline-customer-due-diligence-requirements
Relief Reduces Burdensome and Duplicative Regulatory Requirement
due diligencefincenissuesreliefstreamline
https://cyberedio.matrixlms.com/visitor_catalog_class/show/1661027/FinCEN-and-the-Digital-Identity-Mission
Discover the role of digital identity in FinCEN with Kay Turner - Senior Counselor to the Director of FinCEN, at the Identity & Access Management Summit.
digital identityfincenmission
https://www.fincen.gov/news/news-releases/secretary-bessent-announces-initiatives-combat-rampant-fraud-minnesota
In Minnesota, Secretary of the Treasury Scott Bessent announced several initiatives to combat rampant government benefits fraud in Minnesota, which has wasted...
secretary bessentannouncesinitiativescombatrampant