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.
Under an interim final rule announced today by the Financial Crimes Enforcement Network (FinCEN), dealers in precious metals, stones or jewels are required to establish anti-money laundering programs. At a minimum, dealers must…
The Financial Crimes Enforcement Network (FinCEN) of the U.S. Department of the Treasury today announced the signing of Memoranda of Understanding (MOU) setting forth information sharing agreements between FinCEN and more than half of the State banking agencies in the country. These information…
Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I wish to thank you for the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act. We thank you for the support and…
Chairwoman Kelly, Congressman Gutierrez, and distinguished members of the Committee, I appreciate the opportunity to appear before you to discuss the Financial Crimes Enforcement Network’s administration and implementation of the Bank Secrecy Act, as amended. We thank you for the support and…