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The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of beneficial ownership information (BOI) (the “Reporting NPRM”) has closed.  FinCEN received over 230 comments.    The Reporting…
Dating or Defrauding
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WASHINGTON—Today, five federal agencies joined forces to remind the public about the ongoing dangers of romance scams. The Commodity Futures Trading Commission, the Consumer Financial Protection Bureau (CFPB), the Department of Homeland Security's U.S. Immigration and Customs Enforcement (ICE), the…
Insignia
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WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) announced that it would extend the comment period of its Real Estate Advance Notice of Proposed Rulemaking (ANPRM).  On December 8, 2021, FinCEN issued the ANPRM to solicit public comment on a potential rulemaking to address the…
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WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today opened the registration period for interested parties to participate in a Tech Sprint to help measure the effectiveness of digital identity proofing—the process used to collect…
AML Act Banner
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) that proposes and solicits public comment on the establishment of a limited-duration pilot program for sharing suspicious activity reports (SARs), in accordance with Section 6212 of the…
FinCEN insignia
| Speech
      Prepared Remarks Him Das Acting Director Financial Crimes Enforcement Network   American Bankers Association/American Bar Association Financial Crimes Enforcement Conference January 13, 2022     INTRODUCTION Thank you, Ryan, and thank you all for welcoming me. My name is Him…
Digital Identity Tech Sprint
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WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today announced a Tech Sprint to develop solutions for financial institutions and regulators to help measure the effectiveness of digital identity proofing—the process used to collect…