VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today issued guidance, Guidance on Obtaining and Retaining Beneficial Ownership Information, which clarifies and consolidates regulatory expectations for obtaining beneficial…
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.
VIENNA, Va. - FinCEN joins with other Federal, State and Local government agencies and consumer protection organizations to recognize the 12th Annual National Consumer Protection Week (NCPW), March 7-13. This coordinated…
VIENNA, Va. - FinCEN today issued a Notice of Proposed Rulemaking (NPRM) proposing to amend the Bank Secrecy Act (BSA) implementing regulations regarding the Report of Foreign Bank and Financial Accounts (FBAR).
The FBAR form is used to…
VIENNA, Va. - The Financial Crimes Enforcement Network (FinCEN) today released a new analysis of suspicious activity related to possible mortgage loan fraud reported in the third quarter of 2009. The report also discusses the types of suspected…
It is a pleasure to be back at this FIBA conference. When I first spoke here two years ago about the important partnership between the government and the financial industry in fighting illicit financial activity, I gave you my commitment that FinCEN would continue to build upon its efforts to…