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.
On August 11, 2014, FinCEN issued a GTO that requires enhanced cash reporting by armored car services and other common carriers of currency at the San Ysidro and Otay Mesa Ports of Entry in California. FinCEN is renewing the GTO for an additional 180 days beginning on February 8, 2015.
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Treasury’s Offices of Terrorism and Financial Intelligence (TFI), International Affairs, and Domestic Finance hosted a Roundtable Discussion on Financial Access for Money Services Businesses on January 13, 2015. This roundtable provided the opportunity for U.S. Government officials to engage…
Washington, D.C. – The Financial Crimes Enforcement Network (FinCEN), working closely with the U.S. Securities and Exchange Commission (SEC), assessed a $20 million civil money penalty today against Oppenheimer & Co., Inc…
Dear Mr. Freeman:
Thank you for your December 23, 2014, letter to FinCEN Director Jennifer Shasky Calvery with your concerns about a news article referencing potential FinCEN guidance concerning sports betting. While the article apparently was based on unauthorized sources without a…