Newsroom

Members of the media may email inquiries or interview requests to press@fincen.gov.

If you are not a member of the media, please visit the FinCEN contact page.


| Special Measure
JSC CredexBank
| Special Measure
JSC CredexBank
| Special Measure
Liberty Reserve S.A
| News
Notice Regarding the Withdrawals of Findings and Proposed Rulemakings under Section 311
The Financial Crimes Enforcement Network (FinCEN) is withdrawing three findings and relatedproposed rulemakings under Section 311 of the USA PATRIOT Act, after having determinedthat the subjects of the rulemakings no longer pose a money laundering threat to the U.S.financial system. Liberty Reserve…
| Federal Register Notice
Withdrawal of Finding and Notice of Proposed Rulemaking Regarding Liberty Reserve S.A.
| Federal Register Notice
Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report (BCTR) Revised Layout and Proposed Additional Data Fields.--Request for comments
| News
Egmont Group Communiqué: The Egmont Group of Financial Intelligence Units Reinforces Its Efforts in Combating Terrorist Financing
| Federal Register Notice
Proposed Collection; Comment Request; Bank Secrecy Act Currency Transaction Report Revised Layout and Proposed Additional Data Fields.
| News
FinCEN Takes Aim at Real Estate Secrecy in Manhattan and Miami
WASHINGTON – The Financial Crimes Enforcement Network (FinCEN) today issued Geographic Targeting Orders (GTO) that will temporarily require certain U.S. title insurance companies to identify the natural persons behind companies used to pay “all cash” for high-end residential real estate in the…
| Enforcement Action
In the Matter of B.A.K. Precious Metals, Inc.