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FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act

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…

| Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
| Federal Register Notice
Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
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FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing

WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and …

| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
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Prepared Remarks of FinCEN Director Andrea Gacki During "Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"

 

 

 

Prepared Remarks of
Andrea Gacki, Director
FinCEN
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum…

| News
Paycheck Protection Program Frequently Asked Questions (FAQs)
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FinCEN Issues Analysis of Identity-Related Suspicious Activity

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…

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Prepared Remarks by Secretary of the Treasury Janet L. Yellen at the Financial Crimes Enforcement Network

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.

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U.S. Beneficial Ownership Information Registry Now Accepting Reports

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…