Request for Information: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
Thu, 03/28/2024 - 09:52
READOUT: FinCEN Director Gacki Encourages Transparency in the U.S. Financial System During International Anti-Money Laundering Conference
Wed, 03/20/2024 - 10:20
Readouts
Wed, 03/20/2024 - 09:59
READOUT: FinCEN Director Andrea Gacki Travels to Puerto Rico, Holds First FinCEN Exchange with Puerto Rican Financial Institutions and Law Enforcement
Thu, 02/22/2024 - 10:39
Reference Materials
Tue, 02/20/2024 - 10:03
READOUT: Treasury Officials Visit Mexico to Further Collaboration on Illicit Finance
Mon, 02/12/2024 - 17:13
READOUT: FinCEN Exchange Brings Together Public and Private Sectors to Discuss Attempts by Russia to Evade Export Controls
Tue, 11/21/2023 - 10:01
Record Keeping
Thu, 11/16/2023 - 14:53
READOUT: FinCEN Joins Harvard Kennedy School Event on the Role of Cryptocurrency in Financing Terrorism
Tue, 11/14/2023 - 09:56
READOUT: FinCEN Hosts Public-Private Dialogue on Cyber-Related Terrorism Financing
Mon, 11/06/2023 - 15:47
READOUT: FinCEN holds meeting with Israel’s Financial Intelligence Unit
Wed, 10/18/2023 - 17:29
Report Foreign Bank and Financial Accounts
Mon, 10/16/2023 - 15:47
READOUT: FinCEN Hosts Public-Private Dialogue on Countering the DPRK's Illicit Cyber Activities
Thu, 08/31/2023 - 10:00
READOUT: Treasury Officials Visit Kentucky and Ohio to Meet with Financial Institutions, Hold FinCEN Exchange on Combatting Fentanyl Trafficking
Tue, 08/08/2023 - 18:21
READOUT: FinCEN Joins Trilateral North America Drug Dialogue Workshop to Address Money Laundering Associated with Drug Trafficking
Thu, 06/15/2023 - 18:38
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
Fri, 05/19/2023 - 14:30
Related Government Agencies/Press Contacts
Tue, 05/17/2022 - 12:05
Regulatory Efficiency and Effectiveness
Tue, 05/17/2022 - 11:57
RUSSIA-RELATED ILLICIT FINANCE AND SANCTIONS FIU WORKING GROUP STATEMENT OF INTENT
Wed, 03/16/2022 - 15:16
Review of Bank Secrecy Act Regulations and Guidance
Wed, 12/15/2021 - 13:44
Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021
Fri, 10/15/2021 - 11:38
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
Fri, 04/09/2021 - 12:58
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (Extension Notice)
Tue, 01/26/2021 - 08:57
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
Thu, 01/14/2021 - 09:24
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
Mon, 12/28/2020 - 10:52
Rescission of Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program (December 2020)
Fri, 12/11/2020 - 16:13
Regulatory Rulemaking Specialist, GS-0301-14
Fri, 08/28/2020 - 16:33
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
Tue, 05/26/2020 - 11:27
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
Thu, 05/14/2020 - 15:53
Regulatory Rulemaking Specialist, GS-0301-14 (FPL: GS-14)
Fri, 05/08/2020 - 13:20
Replaced by FIN-2008-R001
Tue, 02/11/2020 - 11:21
Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
Tue, 02/11/2020 - 11:20
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
Wed, 02/05/2020 - 17:12
Regulatory Interpretation Specialist , GS-0301-13 FPL (GS-13)
Thu, 01/30/2020 - 13:54
Regulatory Interpretation Specialist , GS-0301-13 FPL (GS-13)
Thu, 01/30/2020 - 13:53
Request for Administrative Ruling on the Application of FinCEN’s Regulations to a Virtual Currency Trading Platform
Mon, 12/02/2019 - 10:35