FBAR Due Date

AML Act of 2020 Information

FinCEN Combats Ransomware

Need to file a Beneficial Ownership Information Report?

Many companies are required to report information to FinCEN about the individuals who ultimately own or control them.

FinCEN began accepting reports on January 1, 2024.

File Your Report Now
Check 320x213
FinCEN Issues In-Depth Analysis of Check Fraud Related to Mail Theft

Financial Institutions Reported More Than $688 Million in Suspicious Activity in the Six Months Following FinCEN’s Alert on Mail Theft-Related Check Fraud

Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event

PHILADELPHIA—Today, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in the Philadelphia, Pennsylvania area, held in partnership with Rep. Mary Gay Scanlon (D-PA). During the event, FinCEN officials met with small business owners and other stakeholders about the Corporate Transparency Act—a bipartisan law enacted to curb illicit finance by supporting law enforcement efforts.

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