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
Anti-Money Laundering Programs for Mutual Funds
| Federal Register Notice
Anti-Money Laundering Programs for Operators of a Credit Card System
| Federal Register Notice
Anti-Money Laundering Programs for Financial Institutions
| News
Treasury News Release: Treasury Department USA PATRIOT ACT Update
| Enforcement Action
In the Matter of Sovereign Bank
| Federal Register Notice
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
| Federal Register Notice
Special Information Sharing Procedures To Deter Money Laundering and Terrorist Activity
| News
Treasury News Release Treasury Announces USA PATRIOT ACT Regulations To Improve Information Sharing
| Administrative Ruling
Definition of Check Casher (Payday Lenders)
Dear [ ]:This letter responds to your letter to Judith R. Starr, Chief Counsel of the Financial Crimes Enforcement Network (“FinCEN”) dated December 14, 2001, in which you seek, on behalf of [ ], interpretive guidance regarding application of the Bank Secrecy Act (“BSA”), 31 U.S.C. 5311-5331, and…
| Federal Register Notice
Notice of Alterations to two Privacy Act systems of Record