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| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is proud to announce that Felicia Swindells will serve as Associate Director of the bureau’s Policy Division.  Ms. Swindells will oversee the development and administration of policy and regulatory programs implementing the Bank Secrecy…
| Advisory
| News
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced Jimmy Kirby was selected as the new Associate Director to head the bureau’s Intelligence Division.  As Associate Director of the Intelligence Division, Mr. Kirby will oversee FinCEN’s collection, analysis, and…
| Advisory
| Advisory
open laptop with envelope illustrations
| News
The U.S. Department of the Treasury today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. The Financial Crimes Enforcement Network (FinCEN) advisory, entitled Advisory on…