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| Enforcement Action
In the Matter of Michael LaFontaine
| News
FinCEN Welcomes Michael Mosier as Deputy Director and Digital Innovation Officer

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) welcomes Michael Mosier as its new Deputy Director and Digital Innovation Officer.  As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the…

| News
Financial Intelligence Units Meet to Discuss Global Issues Surrounding Virtual Assets
| Federal Register Notice
Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
| Administrative Ruling
FinCEN CTR (Form 112) Reporting of Certain Currency Transactions for Sole Proprietorships and Legal Entities Operating Under a “Doing Business As” (“DBA”) Name
| Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference

 

 

 

SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference

New York City

 …

| Federal Register Notice
Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning the Islamic Republic of Iran as a Jurisdiction of Primary Money Laundering Concern- January 29, 2020
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107- January 27, 2020
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of the Beneficial Ownership Requirements for Legal Entity Customers-December 30, 2019
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning Commercial Bank of Syria, Including Its Subsidiary