| Enforcement Action
| Federal Register Notice
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| News
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 final rule establishing a beneficial ownership information reporting requirement,…
| News
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.  Through the Tech Sprint, the FDIC and FinCEN challenged the teams to develop solutions…
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| Speech
    Prepared Remarks Jimmy Kirby Acting Deputy Director Financial Crimes Enforcement Network 2022 Federal Identity Forum & Exposition (“FedID”) Atlanta, Georgia   Good morning.  My name is Jimmy Kirby, and I’m the Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN…
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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 the…