Reading Room Records

Electronic Reading Room

In compliance with the 1996 E-FOIA Amendments, FinCEN makes certain records created after November 1, 1996, available electronically. Records we make accessible electronically include, but are not limited to, final opinions rendered in the adjudication of cases, policy statements and interpretations not published in the Federal Register, administrative staff manuals and instructions affecting a member of the public, copies of records frequently requested under the FOIA and an index of those documents, as well as other public documents and links to related sites and reference materials.

Information accessible electronically through this FOIA Web page:

• FinCEN FOIA Logs
• Frequently Requested FOIA-Processed Records
• FinCEN's Records Retention Schedules
• FinCEN's Major Information and Record Locator Systems
• Reference Guide for Obtaining Information
• Guidance
• Comments on Past Regulatory Proposals
• Administrative Letter Rulings
• FinCEN Regulatory Actions--find, view, and comment (use search term FinCEN)