Please visit our COVID-19 page for all FinCEN guidance related to COVID-19

currency and locks
FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain CVC and Digital Asset Transactions

FinCEN has submitted for publication in the Federal Register an Extension Notice, which will lengthen the reopened comment period and set one deadline for all comments addressing its NPRM regarding certain transactions involving convertible virtual currency or digital assets with legal tender status. 

 

FinCEN insignia
FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy Act

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that Capital One, National Association (Capital One) has been assessed a $390,000,000 civil money penalty for engaging in both willful and negligent violations of the Bank Secrecy Act (BSA) and its implementing regulations. 

Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Read More News
Financial Institutions

Resources for Financial Institutions

Need Assistance

Connect with FinCEN

International

FinCEN is the U.S. Financial Intelligence Unit

Statutes & Regulations

Information on U.S. Anti-Money Laundering and Counter-Terrorism Financing Regulations

Value of FinCEN Data

FinCEN Data Has Played a Significant Role in Successful Prosecutions

Law Enforcement

FinCEN Supports Local, State, Federal, and International Law Enforcement Investigations