Accessibility
Physical Accessibility
FinCEN follows the Architectural Barriers Act (ABA) of 1968 to provide workplaces and public spaces accessible to everyone. The Access Board enforces ABA requirements through the investigation of complaints. Individuals may file a complaint with the Access Board if they believe that a FinCEN building does not meet applicable accessibility requirements. Information on the complaint process is at File an Architectural Barriers Act Complaint.
Web Accessibility
FinCEN is committed to making its website accessible to all citizens and ensuring that it meets or exceeds the requirements of Section 508 of the Rehabilitation Act. If you require assistance or wish to report an issue related to the accessibility of any content on this website, please include the web address or URL and the specific problems you have encountered and report a web accessibility issue.
Privacy Policy
Thank you for visiting the FinCEN website and reviewing our privacy policy. This website is provided as a public service and is considered public information, which may be distributed or copied in accordance with applicable law. Use of appropriate byline/photo/image credits is requested.
FinCEN’s privacy policy is clear: FinCEN respects your privacy. We will collect no personal information about you when you visit our website unless you choose to provide that information to us.
When you visit our site, for site management purposes, we collect information about your visit on an anonymous, aggregate basis. The information collected includes: the name of the domain from which you accessed the Internet; the Internet address of the web site from which you linked directly to our site; and the date and time you accessed our site. The U.S. Department of the Treasury and FinCEN use this information to monitor site security, measure site activity, and to develop ideas for improving site performance. Except for authorized law enforcement investigations, no other attempts are made to identify individual users or their usage habits.
We will not collect information which identifies you (name, email address, Social Security number, or other unique identifiers) when you visit our site, unless you voluntarily choose to provide such information to us in your e-mail or through other means such as an online form. In addition, if you are commenting on proposed rulemakings or other regulatory actions, your comment will be available to the public. Also, if you send us information which identifies you in an electronic message, that information may be forwarded to other Government employees and agencies to more fully respond to your correspondence.
Google Analytics Collection
When you visit FinCEN.gov, we use Google Analytics, a web measurement service, to collect, combine, and summarize information about your use of the site. Google Analytics collects and analyzes information regarding your browsing activities using a "cookie" that Google places on your computer. The Google Analytics software automatically "anonymizes" (i.e., masks the information so it cannot be identified with you) any PII by removing the portion of the Internet Protocol address that could potentially link to your computer or other device to the individual before the information is sent to Google for analysis. Google does not receive any PII from your visit to FinCEN.gov. Google automatically receives the anonymized data and immediately combines your data with other FinCEN.gov visitors’ data for analysis. Neither FinCEN.gov nor Google have access to information regarding the specifics of your browsing activities on the site. The cookies expire after you leave FinCEN.gov and they are automatically deleted from your computer.
If you navigate to FinCEN.gov solely to read or download information, Google Analytics collects and stores only the following information to deliver aggregate data to Treasury:
- The name of your internet domain: (for example, "xcompany.com" if you use a private Internet access account, or "yourschool.edu" if you are connecting from a university’s domain);
- Networking: the full Internet Protocol (IP) address (discussed in more detail below) assigned to the computer or other device (collectively referred to as "device") you used to access the Internet on a particular occasion before you visited FinCEN.gov (as stated above, upon collection, the IP address is automatically "anonymized" (i.e., masked so the information cannot be identified with you) any PII by removing the portion of the Internet Protocol address that could potentially link to your computer or other device to the individual before the information is sent to Google for analysis;
- Your internet connection speed;
- Date/Time of Access: the date and time when you accessed FinCEN.gov;
- Content: the pages you visited and files you downloaded from FinCEN.gov;
- Referrer: the IP address of a website that may have referred you (i.e., linked you) to FinCEN.gov; and Device/Browser: technical information about the device you used to access FinCEN.gov (e.g., operating system, screen resolution and color, Flash/Java support, and language).
Google Analytics Use
We use information aggregated automatically by Google Analytics to analyze information for statistical purposes and to manage and improve FinCEN.gov content. Google does not maintain PII collected from your computer and the summaries produced by Google do not contain PII. The summaries contain statistical information that we use to assess what information is of most interest to visitors, to identify system performance or problem areas, and to improve your experience when visiting the site. For instructions on opting out of cookies, please see Google’s Privacy Policy and How to Opt Out of Google Cookies. Treasury maintains and destroys records consisting of information it collects on FinCEN.gov according to federal records retention policies and National Archives and Records Administration requirements. For more information on Google’s retention practices, please see Google Privacy and Terms.
Security and Vulnerability Disclosure Policy
FinCEN takes seriously our responsibility to protect the public’s information, including financial and personal information, from unwarranted disclosure. Unauthorized attempts to upload information and/or change information on these web sites are strictly prohibited and are subject to criminal prosecution. Procedures for Implementation of the Information Quality Law
Vulnerability Disclosure Policy
FinCEN follows the policy of the Department of the Treasury. For more information on this guidance, please reference the Department of Treasury Vulnerability Disclosure Policy page.
Social Media
We use social media websites to engage in dialog that increases government transparency, promotes public participation, and encourages collaboration with the public. We currently maintain official Treasury accounts on the following social media websites: Facebook, LinkedIn, X.com (formerly Twitter), and YouTube.
External Privacy Policies
When you visit a FinCEN page on any of the above social media sites, the privacy and security policies of those websites apply. FinCEN does not control, moderate, or endorse the comments or opinions provided by visitors while the information is posted on these sites. These social media sites each have their own privacy notices, and we encourage you to read each policy for the social media sites that you use.
Accessing Social Media without an Account
You are not required to have an account with or subscribe to social media websites on which FinCEN has an account to access FinCEN content on those sites. You may access FinCEN content on social media sites (without becoming a member of the social media website) by linking to the relevant site through FinCEN's home page. You may also send comments directly to us (as an alternative to posting on the social media site) using the Contact page.
Collection, Use, and Sharing of Information Obtained from Social Media
There are some limited circumstances when FinCEN collects personally identifiable information from social media sites. This policy applies to our use of social media websites when and if we collect information that you choose to provide when you engage FinCEN through third-party social media websites.