Newsroom

| Testimony
Introduction Chairman Crapo, Ranking Member Brown, and members of the Committee, thank you for inviting me to appear before the Committee on Banking, Housing and Urban Affairs on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to safeguard the financial system from…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised 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…
| Advisory
| Advisory
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to help financial institutions better detect and report potentially illicit transactions related to the Islamic Republic of Iran. The advisory is also intended to help foreign financial institutions better…
| News
WASHINGTON— La Red Contra los Delitos Financieros (Financial Crimes Enforcement Network, FinCEN) emitió un Aviso en el día de hoy, para alertar a las instituciones financieras de los Estados Unidos sobre el riesgo creciente de que fondos procedentes de la corrupción política en Nicaragua puedan…
| Advisory
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter or traverse the U.S. financial system. FinCEN expects that senior foreign political…
| News
Introduction The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the U.S. Department of Treasury’s Financial Crimes Enforcement…