WASHINGTON—Today, the United States Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) assessed a $100,000 civil money penalty on Gyanendra Kumar Asre (Asre) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. FinCEN’s action also imposes a…
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.
| Federal Register Notice
WASHINGTON — Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a finding and notice of proposed rulemaking (NPRM) that identifies Al-Huda Bank, an Iraqi bank that serves as a conduit for terrorist financing, as a foreign financial institution of…
| Federal Register Notice
Prepared Remarks of
Andrea Gacki, Director
FinCEN
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum
January 25, 2024
Good afternoon. My name is Andrea Gacki, and I’m the Director of the Financial Crimes Enforcement Network (FinCEN).
It’s been an…
| Federal Register Notice
| News
Report examines suspicious activity tied to the exploitation of identity processes during account creation, account access, and transaction processing
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA) on information linked to identity-…
Secretary of the Treasury Janet L. Yellen provided remarks today at the Financial Crimes Enforcement Network. Read her remarks at https://home.treasury.gov/news/press-releases/jy2017.
Existing Companies Have One Year to File; New Companies Must File Within 90 Days of Creation or Registration
WASHINGTON -- Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. The bipartisan Corporate…