FinCEN’s mission is to enhance U.S. national security, deter and detect criminal activity, and safeguard financial systems from abuse by promoting transparency in the U.S. and international financial systems.

Recognizing 20 Years of Protecting the U.S. and International Financial Systems from Abuse

In Focus: Financial Fraud Enforcement Task Force FinCEN Assesses Civil Money Penalty against Wachovia Bank for BSA Violations Foreclosure Rescue Scams & Loan Modification Fraud Mortgage Fraud Remarks of Director Freis on FinCEN's Financial Institutions Outreach Initiative Regulatory Efficiency and Effectiveness

Valuable Information Protects Us All Structuring Charges Help Elderly Victim Recover Stolen Funds Proactive Currency Transaction Report Reviews Lead to Tax Cheats Paralegal Found Guilty at Trial on Structuring Charges More Valuable Information...