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FinCEN insignia
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In prepared remarks today, FinCEN Director Blanco provided important clarification on FinCEN’s information sharing program under Section 314(b) of the USA PATRIOT Act. 
FinCEN insignia
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WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today discussed how information sharing is critical to identifying, reporting, and preventing financial crime.  In his remarks to the annual American Bankers Association/American Bar Association Financial Crimes…
FinCEN insignia
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    Prepared Remarks Kenneth A. Blanco Director Financial Crimes Enforcement Network   American Bankers Association/American Bar Association Financial Crimes Enforcement Conference December 10, 2020 VIRTUAL   Thank you, Rob, for that kind and generous introduction.  Good morning,…
image of Treasury columns and currency
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WASHINGTON—In coordination with the Federal Banking Agencies, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a joint fact sheet to provide clarity to banks on how to apply a risk-based approach to charities and other non-profit organizations (NPOs…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange with representatives from financial institutions, technology firms, third-party service providers, and federal government agencies to discuss growing concerns regarding ransomware, as well as the…