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FDIC FinCEN Digital Identity Tech Sprint - Key Takeaways and Solution Summaries
On April 4, 2022, the FDIC and FinCEN Digital Identity Tech Sprint (Tech Sprint) concluded with a Demonstration Day where eight teams of participants demonstrated their solutions to an expert evaluation panel.  Through the Tech Sprint, the FDIC and FinCEN challenged the teams to develop solutions…
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Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)
    Prepared Remarks Jimmy Kirby Acting Deputy Director Financial Crimes Enforcement Network 2022 Federal Identity Forum & Exposition (“FedID”) Atlanta, Georgia   Good morning.  My name is Jimmy Kirby, and I’m the Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN…
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Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
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Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
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FinCEN and BIS Issue Joint Alert on Potential Russian and Belarusian Export Control Evasion Attempts
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FinCEN and the U.S. Department of Commerce’s Bureau of Industry and Security Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts
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Financial Action Task Force Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering the…
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Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators
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FinCEN Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators
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FinCEN Issues Advisory on Elder Financial Exploitation
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder financial exploitation (EFE).  EFE involves the illegal or improper use of an older adult’s funds, property, or assets, and is often perpetrated either…