WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the issuance of revised Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.…
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UPDATE [6/6/2025]: This Advisory has been rescinded.
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to help financial…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert U.S. financial institutions of the increasing risk that proceeds of political corruption from Nicaragua may enter…
WASHINGTON— La Red Contra los Delitos Financieros (Financial Crimes Enforcement Network, FinCEN) emitió un Aviso en el día de hoy, para alertar a las instituciones financieras de los Estados…
Introduction
The Board of Governors of the Federal Reserve System (FRB), the Federal Deposit Insurance Corporation (FDIC), the National Credit Union Administration (NCUA), the Office of the Comptroller of the Currency (OCC), and the U.S. Department of…
WASHINGTON—The federal depository institutions regulators and the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a …
FinCEN’s insignia emphasizes its unique mission to safeguard the financial system from illicit use and to promote national security through the collection, analysis, and dissemination of financial intelligence. It prominently features several new symbols central to our mission.
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