FinCEN Exchange in the Press

8/10/2021

FinCEN Holds Second Virtual FinCEN Exchange on Ransomware

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange with representatives from financial institutions, technology firms, third-party service providers, and federal government agencies to discuss ongoing concerns regarding…

 

7/15/2021                                                                                                                                                       

Second FinCEN Exchange on Ransomware to Take Place in August

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with representatives from financial institutions, other key industry stakeholders, and federal government agencies to discuss ongoing…

 

3/23/2021                                                                                                                                                       

FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting Statistics

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange event to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain a transaction nexus to Arizona, New Mexico, Texas,…

 

11/12/2020                                                                                                                                                     

FinCEN Holds Virtual FinCEN Exchange on Ransomware                                                                                                                              

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange with representatives from financial institutions, technology firms, third-party service providers, and federal government agencies to discuss growing concerns regarding…

 

9/24/2019                                                                                                                                                       

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal Identity (FedID) Forum and Exposition                   

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal … like to thank the FedID Planning Committee for inviting FinCEN to take part in this year’s event.  …Earlier this year in July, we held a FinCEN Exchange on business email compromise (BEC) fraud schemes …

 

7/16/2019                                                                                                                                                       

FinCEN Exchange Forum Counters Business Email Compromise Scams                                                                                                       

WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced new efforts to curtail and impede Business Email Compromise (BEC) scammers and other criminals who profit from their schemes.  Email compromise fraud schemes generally entail criminal attempts to compromise the email…

 

6/12/2019                                                                                                                                                       

Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate Compliance and Enforcement                                       

Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate … Financial Crimes Enforcement Network (FinCEN) NYU Law Program on Corporate … We established the FinCEN Exchange, where we convene law enforcement and different …

 

5/3/2019                                                                                                                                                         

FinCEN Exchange in New York City Focuses on Virtual Currency                                                                                                                  

WASHINGTON—On May 3, 2019 representatives from virtual currency money transmitters and other money services businesses, third-party service providers, federal government agencies, a federal task force, and several depository institutions gathered at a FinCEN Exchange session in New York City to discuss the threats and....

 

11/29/2018                                                                                                                                                     

Testimony of FinCEN Director Kenneth A. Blanco before the Senate Committee on Banking, Housing and Urban Affairs                         

Testimony of FinCEN Director Kenneth A. Blanco before the Senate … on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to safeguard the financial … activity.  One way we accomplish this is through FinCEN Exchange.  FinCEN Exchange brings financial institutions …

 

12/4/2017                                                                                                                                                       

FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing                                                                                

"FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information … methods and evolving threats we face today,” said Sigal P. Mandelker, Treasury Under Secretary for Terrorism …