Newsroom

| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| Administrative Ruling
FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
FinCEN insignia
| Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
      SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference New York City   On behalf of FinCEN Director Kenneth A. Blanco and the rest of the staff at FinCEN, I want to thank SIFMA for asking us to participate in SIFMA’s 20th annual AML conference.  We view it as an…
| Federal Register Notice
Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary
| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
FinCEN insignia
| Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference
      American Bankers Association/American Bar Association Financial Crimes Enforcement Conference   Good afternoon. It is a pleasure to join you all again this year for the annual ABA/ABA Financial Crimes Enforcement Conference. I want to spend a few minutes with you today before turning…
FinCEN Director Blanco at podium
| News
FinCEN Officials Speak at the ABA/ABA Financial Crimes Enforcement Conference
Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), spoke at the American Bankers Association/American Bar Association (ABA/ABA) Financial Crimes Enforcement Conference on December 10, 2019. He addressed how FinCEN uses Bank Secrecy Act (BSA) data, particularly as it…