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| Federal Register Notice
Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transactions with Foreign Financial Agencies
| News
FinCEN Exceptive Relief to Financial Institutions Regarding Commercial Bank of Syria

FinCEN Exceptive Relief to Financial Institutions Regarding Commercial Bank of Syria

Treasury Issues Immediate Sanctions Relief for Syria…

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
| Federal Register Notice
Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
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| News
FinCEN Issues Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico-Based Cartels

Today, the Financial Crimes Enforcement Network (FinCEN) is issuing an Alert in coordination with the Department of the Treasury's Office of Foreign Assets Control (OFAC) and the U.S. Drug Enforcement Administration, Federal Bureau of Investigation, and Homeland Security Investigations, urging…

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| News
FinCEN Finds Cambodia-Based Huione Group to be of Primary Money Laundering Concern, Proposes a Rule to Combat Cyber Scams and Heists

WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and notice of…

| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos
| News
FinCEN Renews Residential Real Estate Geographic Targeting Orders

WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-financed purchases of residential real estate.

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| News
FinCEN Issues Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis focused on patterns and trends identified in Bank Secrecy Act (BSA) data linked to fentanyl-…