Newsroom

FinCEN insignia
| Speech
                                                                    Kenneth A. Blanco Director Financial Crimes Enforcement Network (FinCEN) NYU Law Program on Corporate Compliance and Enforcement   Good afternoon. It is a pleasure to be here again at the NYU Law Program on Corporate…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today the FinCEN Innovation Hours Program to better shape and inform its ongoing engagement with Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) innovators. The Innovation Hours Program will provide…
| News
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco hosted the fifth annual FinCEN Director’s Law Enforcement Awards Program today, during which he recognized the efforts of several law enforcement agencies that used Bank Secrecy Act (BSA) reporting to successfully…
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its 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 purchase…
| Advisory
image of locks and currency
| News
WASHINGTON—To provide regulatory certainty for businesses and individuals engaged in expanding fields of financial activity, the Financial Crimes Enforcement Network (FinCEN) today issued the following guidance, Application of FinCEN’s Regulations to Certain Business Models Involving Convertible…
| News
WASHINGTON—El día de hoy, la Red Contra Delitos Financieros (FinCEN, por sus siglas en inglés) emitió un aviso actualizado para advertirle a las instituciones financieras sobre la persistente corrupción pública que impera en Venezuela y los métodos que altas personalidades políticas de ese país y…