Newsroom

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary
| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
FinCEN insignia
| Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference
      American Bankers Association/American Bar Association Financial Crimes Enforcement Conference   Good afternoon. It is a pleasure to join you all again this year for the annual ABA/ABA Financial Crimes Enforcement Conference. I want to spend a few minutes with you today before turning…
FinCEN Director Blanco at podium
| News
FinCEN Officials Speak at the ABA/ABA Financial Crimes Enforcement Conference
Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), spoke at the American Bankers Association/American Bar Association (ABA/ABA) Financial Crimes Enforcement Conference on December 10, 2019. He addressed how FinCEN uses Bank Secrecy Act (BSA) data, particularly as it…
| News
Treasury News Release: Treasury Sanctions Evil Corp, the Russia-Based Cybercriminal Group Behind Dridex Malware
Washington – Today the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took action against Evil Corp, the Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware.  Evil Corp has used the Dridex malware to infect computers and…
FinCEN insignia
| News
FinCEN Analysis: Bank Secrecy Act Reports Filed by Financial Institutions Help Protect Elders from Fraud and Theft of Their Assets
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a new strategic analysis of Bank Secrecy Act (BSA) reporting, indicating that elders face an increased threat to their financial security by both domestic and foreign actors.  Elder financial exploitation Suspicious…
| News
Agencies Clarify Requirements for Providing Financial Services to Hemp-Related Businesses
| Guidance
Providing Financial Services to Customers Engaged in Hemp-Related Businesses