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Title Last update
Request for Information: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference
Readouts
READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement
Reference Materials
READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance
READOUT: FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls
Record Keeping
READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism
READOUT: FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism Financing
READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit
Report Foreign Bank and Financial Accounts
READOUT: FinCEN Hosts Public-Private Dialogue on Countering the DPRK's Illicit Cyber Activities
READOUT: Treasury Officials Visit Kentucky and Ohio to Meet with Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking
READOUT: FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
Related Government Agencies/Press Contacts
Regulatory Efficiency and Effectiveness
RUSSIA-RELATED ILLICIT FINANCE AND SANCTIONS FIU WORKING GROUP STATEMENT OF INTENT
Review of Bank Secrecy Act Regulations and Guidance
Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021
Request for Information: Extent to Which Model Risk Management Principles Support Compliance with Bank Secrecy Act/Anti-Money Laundering and Office of Foreign Assets Control Requirements
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (Extension Notice)
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Rescission of Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program (December 2020)
Regulatory Rulemaking Specialist, GS-0301-14
Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report
Renewal Without Change of the Bank Secrecy Act Reports of Transactions in Currency Regulations at 31 CFR 1010.310 Through 1010.314, 31 CFR 1021.311, and 31 CFR 1021.313, and FinCEN Report 112—Currency Transaction Report
Regulatory Rulemaking Specialist, GS-0301-14 (FPL: GS-14)
Replaced by FIN-2008-R001
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020
Regulatory Interpretation Specialist , GS-0301-13 FPL (GS-13)
Regulatory Interpretation Specialist , GS-0301-13 FPL (GS-13)
Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform