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News

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.

| News
Advisory on COVID-19 Health Insurance and Health Care-Related Fraud
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Additional Records To Be Made and Retained by Dealers in Foreign Exchange and Additional Records To Be Made and Retained by Broker
| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| News
FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain Convertible Virtual Currency and Digital Asset Transactions

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today that it has submitted for publication in the Federal Register an…

| News
FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain CVC and Digital Asset Transactions

FinCEN has submitted for publication in the Federal Register an Extension Notice, which will lengthen the reopened comment period and set one deadline for all comments addressing its NPRM regarding certain transactions involving convertible virtual currency or digital assets with legal…

| Federal Register Notice
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (Extension Notice)
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Transactions of Exempt Persons Regulations, and FinCEN Report 110, Designation of Exempt Person Report
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks
| Guidance
Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
| Enforcement Action
In the Matter of Capital One, National Association