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| Testimony
Statement of Dara Daniels, Associate Director of FinCEN’s Research and Analysis Division, before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions
| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks
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| Speech
Prepared Remarks of FinCEN Director Andrea Gacki During Beneficial Ownership Information Reporting Event in Media, Pennsylvania
    ANDREA GACKI DIRECTOR, FINCEN OPENING REMARKS AS PREPARED FOR DELIVERY BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT MEDIA, PENNSYLVANIA Good afternoon. I want to thank you all for coming out today, and I especially want to thank Congresswoman Scanlon and her staff for their…
| News
READOUT: FinCEN Director’s Travel to Philadelphia Area for Beneficial Ownership Outreach Event
PHILADELPHIA—Today, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in a beneficial ownership reporting outreach event in the Philadelphia, Pennsylvania area, held in partnership with Rep. Mary Gay Scanlon (D-PA). During the event, FinCEN officials met with small…
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| News
FinCEN Issues In-Depth Analysis of Check Fraud Related to Mail Theft
Financial Institutions Reported More Than $688 Million in Suspicious Activity in the Six Months Following FinCEN’s Alert on Mail Theft-Related Check Fraud WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA)…
| News
August 2024 Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
August 2024 Beneficial Ownership Reporting Outreach Activities As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following events in August. FinCEN’s outreach has discussed the importance…
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| News
Treasury Convenes Public and Private Sectors in New York City to Discuss Combating Illicit Fentanyl
NEW YORK—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in partnership with Treasury’s Internal Revenue Service Criminal Investigation (CI), held the sixth of ten planned events in 2024 as part of its Promoting Regional Outreach to Educate Communities on…
| Federal Register Notice
Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
| Federal Register Notice
Anti-Money Laundering Regulations for Residential Real Estate Transfers
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| News
READOUT: FinCEN Director’s Travel to Chicago for Beneficial Ownership Outreach Events with Members of Congress
CHICAGO—On August 27 and 28, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in two beneficial ownership reporting outreach events in the Chicago, Illinois area. The August 27 event was held in partnership with Rep. Robin Kelly (D-IL), and the August 28 event was…