News

FinCEN's Office of Public Affairs responds to questions from the media concerning Bank Secrecy Act requirements, FinCEN's mission, enforcement actions and rulings. Media organizations with questions and/or requests for information or interviews can reach FinCEN's Office of Public Affairs at 703-905-3770 (Monday thru Friday, 8:30 a.m. - 5 p.m. ET).

FinCEN: Our Story (An Interactive PDF)

| News

Treasury Secretary Lloyd Bentsen Thursday announced the selection of 30 members to a special panel to give the Department advice on strengthening anti-money laundering programs and simplifying currency reporting forms.

The Bank Secrecy Act (BSA) Advisory Group, chaired by Treasury…