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| News
FinCEN Selects Felicia Swindells to Lead the Bureau’s Policy Division
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is proud to announce that Felicia Swindells will serve as Associate Director of the bureau’s Policy Division.  Ms. Swindells will oversee the development and administration of policy and regulatory programs implementing the Bank…
| News
Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
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Advisory on Unemployment Insurance Fraud During the COVID-19 Pandemic
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FinCEN Announces Jimmy Kirby to Lead Its Intelligence Division
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced Jimmy Kirby was selected as the new Associate Director to head the bureau’s Intelligence Division.  As Associate Director of the Intelligence Division, Mr. Kirby will oversee FinCEN’s collection, analysis, and…
| Advisory
FinCEN Advisory FIN-2020-A007
| News
Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program Requirements for Premium Finance Loans
| Advisory
FinCEN Advisory FIN-2020-A006
| News
Treasury News Release: Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart Attacks
open laptop with envelope illustrations
| News
Treasury Issues Ransomware Advisories to Increase Awareness and Thwart Attacks
The U.S. Department of the Treasury today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. The Financial Crimes Enforcement Network (FinCEN) advisory, entitled Advisory on…
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Programs; Due Diligence Programs for Correspondent Accounts for Foreign Financial Institutions and for Private Banking Accounts