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

| Federal Register Notice
Agency Information Collection Activities: Proposed Renewal: Comment Request; Renewal Without Change of Reports of Transactions in Currency Regulations and FinCEN Form 112 – Currency Transaction Report
| News
FinCEN Issues Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank

UPDATE [1/29/2025]: This Alert has been rescinded.

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an …

| News
FinCEN Assesses $100,000 Civil Money Penalty against Gyanendra Kumar Asre for Violations of the Bank Secrecy Act

WASHINGTON—Today, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $100,000 civil money penalty on Gyanendra Kumar Asre (Asre) for willful…

| Enforcement Action
In the Matter of Gyanendra Kumar Asre
| Federal Register Notice
Agency Information Collection Activities; Proposed Collection; Comment Request; Beneficial Ownership Information Requests
| News
FinCEN Finds Iraq-based Al-Huda Bank to be of Primary Money Laundering Concern and Proposes a Rule to Combat Terrorist Financing

WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and …

| Federal Register Notice
Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| Speech
Prepared Remarks of FinCEN Director Andrea Gacki During "Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum"

 

 

 

Prepared Remarks of
Andrea Gacki, Director
FinCEN
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum…

| News
Paycheck Protection Program Frequently Asked Questions (FAQs)