The Financial Crimes Enforcement Network (FinCEN) is committed to ensuring that current and accurate information about the bureau, its mission, policies, programs and systems are made available on its public website. We have developed the following inventory and publication schedule of its content on fincen.gov, in accordance with Section 207(f)(2) of the E-Government Act of 2002. This requirement mandates that all federal agencies develop an inventory of information to be published on their websites, establish a schedule for publishing information, make those schedules available for public comment, and post the schedules and priorities on the Web site.
The table below illustrates the content categories currently available on fincen.gov along with schedule for posting. It also identifies priorities we have assigned to the content, based on the categories in Section 207(f)(2) of the E-Government Act of 2002.
To provide comments or suggestions on this inventory and schedule, please send a message to email@example.com.
|Information Category||Publication Schedule||Priority|
|Information about the FinCEN website such as privacy notices, accessibility and inventory.||Ongoing, as deemed necessary||1|
|Information about FinCEN, its mission, strategic plan, annual report, organizational structure, career opportunities, Freedom of Information Act (FOIA) request and contact information.||Ongoing||2|
|Public Affairs information such as news releases, speeches, testimony, announcements and what’s new.||Ongoing||3|
|Regulatory information such as Bank Secrecy Act and USA PATRIOT Act statutes and regulations, guidance, advisories, bulletins, legal issuances, forms and fact sheets.||Ongoing, as deemed necessary||2|
|Enforcement actions and special measures such as Section 311 designations.||Ongoing||2|
|Law enforcement support information such as Platform Access program, Gateway program and training and 314(a) information-sharing program.||Ongoing, as deemed necessary||2|
|International information such as training and technical assistance with financial intelligence units of the Egmont Group.||Ongoing, as deemed necessary||2|