Two years ago, FinCEN issued an Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance. Many financial institutions have taken positive steps to improve their compliance culture, but there is more to be done. Acting Director Jamal…
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.
| Enforcement Action
| News
WASHINGTON, DC – FinCEN today assessed a civil money penalty of $12 million against CG Technology, L.P., doing business as Cantor Gaming, for egregious and…
| News
The Financial Crimes Enforcement Network (FinCEN) has issued an advisory to help financial institutions guard against a growing number of e-mail fraud schemes in which criminals misappropriate funds by deceiving financial institutions and their customers into conducting wire transfers.…
| News
To ensure consistent Bank Secrecy Act (BSA) coverage across the banking industry, FinCEN is proposing to require banks lacking a Federal functional regulator to establish and…
| Federal Register Notice
| Speech
Prepared Remarks of FinCEN Associate Director for Enforcement Thomas Ott
National Title 31 Suspicious Activity & Risk Assessment Conference and Expo
Las Vegas, Nevada
Introduction
Good morning. I would like to thank Mindy for the very kind…
| News
WASHINGTON—Jamal El-Hindi, Acting Director of the Financial Crimes Enforcement Network (FinCEN), announced today the selection of Thomas P. Ott as Associate Director for its Enforcement Division. Mr. Ott will oversee FinCEN’s Bank Secrecy Act compliance and enforcement program.…