Newsroom

Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.


| Federal Register Notice
Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group (BSAAG)
| Federal Register Notice
Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties
| News
FinCEN Financial Threat Analysis: Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Bank Secrecy Act Data
FinCEN insignia
| News
FinCEN Analysis Reveals Upward Trend of SARs Related to Wildlife Trafficking

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today released a Financial Threat Analysis on wildlife trafficking threat patterns and trend information…

| Enforcement Action
In the Matter of CommunityBank of Texas, N.A.
FinCEN insignia
| News
FinCEN Announces $8 Million Civil Money Penalty against CommunityBank of Texas, National Association for Violations of the Bank Secrecy Act

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced that it has assessed an $8 million civil money penalty on…

| Federal Register Notice
Review of Bank Secrecy Act Regulations and Guidance
AML Act Logo
| News
FinCEN Seeks Comments on Modernization of U.S. AML/CFT Regulatory Regime

WASHINGTON— Today, FinCEN is issuing a request for information (RFI) seeking comments on ways to streamline, modernize, and update the anti-…

| Federal Register Notice
Anti-Money Laundering Regulations for Real Estate Transactions
Anti-Money Laundering Act of 2020 Logo
| News
FinCEN Issues Proposed Rule for Beneficial Ownership Reporting to Counter Illicit Finance and Increase Transparency

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a Notice of Proposed Rulemaking (NPRM) to implement the beneficial ownership information…