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| News
WASHINGTON— La Red Contra los Delitos Financieros (Financial Crimes Enforcement Network, FinCEN) emitió un Aviso en el día de hoy, para alertar a las instituciones financieras de los Estados Unidos sobre el riesgo creciente de que fondos procedentes de la corrupción política en Nicaragua puedan…
| News
WASHINGTON—The federal depository institutions regulators and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a statement to address instances in which certain banks and credit unions may decide to enter into collaborative arrangements to share…
| News
Introduction The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the U.S. Department of Treasury’s Financial Crimes Enforcement…
| Advisory
FinCEN insignia
| News
FinCEN’s insignia emphasizes its unique mission to safeguard the financial system from illicit use and to promote national security through the collection, analysis, and dissemination of financial intelligence.  It prominently features several new symbols central to our mission. The globe…
| Speech
Kenneth A. Blanco Director Financial Crimes Enforcement Network (FinCEN) Prepared Remarks 11th Annual Las Vegas Anti-Money Laundering Conference and Expo August 14, 2018 Thank you for that wonderful introduction, Jim.  Good morning. I am delighted to be here today to address the 11th Annual…