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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued its most recent Financial Trend Analysis of ransomware-related Bank Secrecy Act (BSA) filings for…
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FinCEN's Office of Strategic Communications responds to questions from the media concerning Bank Secrecy Act requirements, FinCEN's mission, enforcement actions, and rulings. Media organizations with questions and/or requests for information or interviews can reach FinCEN's Office of Strategic Communications at 703-905-3770.
FinCEN: Our Story (An Interactive PDF)
FinCEN: Our Story (An Interactive PDF)
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in non-…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a civil money penalty in the amount of $29,280,829.20 against Bittrex, for…
WASHINGTON—Today, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) took a historic step in support of U.S. government efforts to crack down on illicit finance and enhance transparency by issuing a …
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On April 4, 2022, the FDIC and FinCEN Digital Identity Tech Sprint (Tech Sprint) concluded with a Demonstration Day where eight teams of participants demonstrated their solutions to an expert evaluation panel. …
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is informing U.S. financial institutions that the Financial Action Task Force (FATF), an intergovernmental body that establishes international standards for anti-money laundering, countering the financing of terrorism, and countering…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is issuing an advisory to alert financial institutions to the rising trend of elder…
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Today, the U.S. and U.K. governments announced the development of prize challenges focused on advancing the maturity of privacy-enhancing technologies (PETs) to combat financial crime.
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on questions relating to the implementation of a no…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal and expansion of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real…