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
Notice of Finding that Banca Privada d’Andorra is a Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Imposition of Special Measure against Banca Privada d’Andorra as a Financial Institution of Primary Money Laundering Concern
| Special Measure
Banca Privada d’Andorra
| News
FinCEN Names Banca Privada d’Andorra a Foreign Financial Institution of Primary Money Laundering Concern

WASHINGTON, DC - The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today named Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311) and issued a related…

| Enforcement Action
In the Matter of Trump Taj Mahal Casino Resort
| News
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations

WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the…

| Enforcement Action
In the Matter of First National Community Bank of Dunmore, Pennsylvania
| News
FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Judicial Corruption

WASHINGTON, D.C. –The Financial Crimes Enforcement Network (FinCEN) assessed a $1.5 million civil money penalty against the First National Community Bank of Dunmore, Pennsylvania (FNCB) for willfully violating the…

| News
Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
| Guidance
Guidance to Encourage Financial Institutions’ Youth Savings Programs and Address Related Frequently Asked Questions