The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
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.
We are providing the following “Frequently Asked Questions” to assist insurance companies in understanding the scope of the final rules.
1. Why is the Financial Crimes Enforcement Network issuing a regulation requiring insurance companies to establish anti-money laundering…
On Friday, September 23, the Financial Crimes Enforcement Network (FinCEN) announced an apparent compromise of the “FinCEN QuikNews” system, a subscriber-based e-mail service that is part of the Financial Crimes Enforcement Network’s public website, which is hosted externally.
Bank…
The “FinCEN QuikNews” system, a subscriber-based e-mail service that is part of the Financial Crimes Enforcement Network’s public website and is hosted externally, appears to have been compromised this morning. We are investigating this incident.
This system resides outside FinCEN’s…
Chairman Bachus, Ranking Member Sanders and distinguished members of the Subcommittee, I appreciate the opportunity to appear before you today to discuss your efforts to balance the burdens imposed on the financial industry by the requirements of the Bank Secrecy Act of 1970, specifically,…
