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| Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During the FDIC-FinCEN Digital Identity Tech Sprint Demonstration Day

 

 

 

Prepared Remarks…

Digital Identity Tech Sprint
| News
FDIC and FinCEN Highlight Three Teams in Digital Identity Tech Sprint

WASHINGTON – The Federal Deposit Insurance Corporation (FDIC) and the Financial Crimes Enforcement Network (FinCEN) today highlighted three teams of experts in a Tech Sprint to help measure the effectiveness of digital identity proofing—the process used to collect, validate,…

FinCEN insignia
| News
FinCEN Assesses $275,000 Civil Money Penalty against A&S World Trading for Violating Geographic Targeting Order

WASHINGTON—The Financial Crimes Enforcement Network on March 31 assessed a $275,000 civil money penalty on A&S World Trading, Inc…

| Enforcement Action
In the Matter of A&S World Trading Incorporated
FinCEN insignia
| Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During NYU Law’s Program on Corporate Compliance and Enforcement

 

 

 

Prepared Remarks

Himamauli Das…

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal without Change of the Report of International Transportation of Currency or Monetary Instruments; FinCEN Report 105
| Enforcement Action
In the Matter of USAA Federal Savings Bank
| News
FinCEN Announces $140 Million Civil Money Penalty against USAA Federal Savings Bank for Violations of the Bank Secrecy Act

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed a $140 million civil money penalty against USAA Federal Savings…

FinCEN Insignia
| News
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to Combat Foreign Government Corruption

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is announcing its efforts to support the multilateral Russian Elites, Proxies, and Oligarchs (REPO) Task Force, announced earlier today by the U.S.…

| News
FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family Members