FinCEN.gov

Guidance is intended to clarify obligations or respond to questions of general applicability that arise under the Bank Secrecy Act and implementing regulations at 31 CFR Chapter X. FinCEN alerts, advisories, notices, bulletins, and fact sheets are located here. Guidance regarding beneficial ownership reporting requirements under the Corporate Transparency Act can be found here. Other information pertaining to the Anti-Money Laundering Act of 2020 is available here.

08/18/2020 | Casinos, Depository Institutions, Insurance Industry, Money Services Businesses, Mortgage Co/Broker, Precious Metals/Jewelry Industry, Securities and Futures

FinCEN Statement on Enforcement of the Bank Secrecy Act

WASHINGTON—As the primary regulator and administrator of the Bank Secrecy Act (BSA), the Financial Crimes Enforcement Network (FinCEN) today issued a statement that sets forth its approach to…

08/03/2020 | Depository Institutions, Money Services Businesses, Securities and Futures

Frequently Asked Questions Regarding Customer Due Diligence (CDD) Requirements for Covered Financial Institutions.

06/29/2020 | Depository Institutions, Money Services Businesses, Securities and Futures

FinCEN Guidance Regarding Due Diligence Requirements under the Bank Secrecy Act for Hemp-Related Business Customers

12/03/2019 | Depository Institutions, Money Services Businesses

Providing Financial Services to Customers Engaged in Hemp-Related Businesses

10/11/2019 | Depository Institutions, Money Services Businesses, Securities and Futures

Leaders of CFTC, FinCEN, and SEC Issue Joint Statement on Activities Involving Digital Assets

07/22/2019 | Securities and Futures

Guidance on the Application of the Customer Identification Program Rule and the Beneficial Ownership Rule to Certain Introducing Brokers

07/22/2019 | Depository Institutions

Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision