On March 13, 2020, President Trump declared a National Emergency in response to COVID-19.[1] FinCEN…
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.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $450,000 civil money penalty against Michael LaFontaine, former Chief Operational…
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…
SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
New York City
…