WASHINGTON—Today, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $100,000 civil money penalty on Gyanendra Kumar Asre (Asre) for…
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WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and …

Prepared Remarks of
Andrea Gacki, Director
FinCEN
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum…
Report examines suspicious activity tied to the exploitation of identity processes during account creation, account access, and transaction processing
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) issued a…

Secretary of the Treasury Janet L. Yellen provided remarks today at the Financial Crimes Enforcement Network. Read her remarks at https://home.treasury.gov/news/press-releases/jy2017.

Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration
WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting…