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| Federal Register Notice
Comment Request; Proposed Renewal Without Change of Information Collection Requirements in Connection with the Imposition of a Special Measure Concerning Commercial Bank of Syria as a Jurisdiction of Primary Money Laundering Concern
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| News
FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on the nationwide surge in check fraud schemes targeting the U.S. Mail. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-…
| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)
| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction
| News
FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an alert to financial institutions on potential investments in the U.S. commercial real estate sector by sanctioned Russian elites, oligarchs, their family members, and the entities through which they act. The alert lists…
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| Speech
Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the Identity Policy Forum
      Prepared Remarks of Jimmy Kirby Acting Deputy Director, FinCEN   Identity Policy Forum January 25, 2023   Good morning.  My name is Jimmy Kirby, and I’m the Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN). It’s a real pleasure to address all of you—…
| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| News
FinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit Finance
Action is the First Order Issued under Powerful New “Section 9714” Authority WASHINGTON— Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an order that identifies the virtual currency exchange Bitzlato Limited (Bitzlato) as a “primary money…
| Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Reports
| Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Individual FinCEN Identifiers