The .gov means it’s official.
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
The site is secure.
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
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.
Good afternoon. I want to start by thanking our hosts, the INTERNATIONAL BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.
As the Director of FinCEN for about five months now, I have spent much of my time getting to know the organization…
On January 23, 2013, the Financial Crimes Enforcement Network in coordination with the Federal Bureau of Investigation held an Informational Webinar on Health Care Fraud. The recorded version of this Webinar is now available for viewing by selecting the following link:
Recognizing the need for further study of related questions and concerns, FinCEN today issued Notice 2012-2 which further extends the Report of Foreign Bank and Financial Accounts (FBAR) filing deadline for a small…
