Newsroom

| Advisory
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.  The purchase…
image of library books, laptop, graduation cap
| News
This week, FinCEN Director Kenneth A. Blanco and staff representing several FinCEN technical professions travelled to Atlanta to speak with administrators, professors, and college students at Morehouse and Spelman, both prominent Historically Black Colleges and Universities (HBCU), and to support a…
FinCEN insignia
| News
WASHINGTON--Today, the U.S. Departments of the Treasury and State announced a new humanitarian mechanism to ensure unprecedented transparency into humanitarian trade with Iran.  This mechanism will help the international community perform enhanced due diligence on humanitarian trade to ensure that…
| News
WASHINGTON, D.C. – The Financial Crimes Enforcement Network (FinCEN) announced today that it will host "Innovation Hours" in New York on November 13-14, 2019. Financial technology (FinTech), and Regulatory technology (RegTech) companies, and financial institutions, will have the opportunity to…
FinCEN insignia
| Speech
      On behalf of FinCEN Director Kenneth Blanco and the other 290 men and women at FinCEN, I want to thank the International Monetary Fund (IMF), the Union of Arab Banks (UAB) and the Federal Reserve Bank of New York for making FinCEN a part of today’s dialogue.  My remarks today will be…
FinCEN insignia
| Speech
    Introduction Good morning, everyone—it is great to be back in my home state of Florida.  Carole, thank you for that wonderful introduction. I am delighted to be here with you today to address the 2019 Federal Identity (FedID) Forum and Exposition, and I would like to thank the FedID…