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.
![FinCEN seal](/sites/default/files/images/news-releases/insignia%20320%20x%20213_28.jpg)
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued a FinCEN Alert, advising all financial institutions to be vigilant against potential efforts to evade the expansive sanctions and other U.S.-imposed restrictions implemented in connection with the Russian Federation’s further…
![FinCEN insignia](/sites/default/files/images/news-releases/insignia%20320%20x%20213_27.jpg)
AnnaLou Tirol, Deputy Director of the Financial Crimes Enforcement Network (FinCEN), delivered remarks today at an event featuring Women in FinCrime where she discussed how FinCEN’s leaders are working to combat corruption and implement landmark U.S. Anti-Money Laundering legislation.
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213_15.jpg)
Prepared Remarks
AnnaLou Tirol
Deputy Director
Financial Crimes Enforcement Network
AML Intelligence
Women in FinCrime
March 3, 2022
Thank you so much. Good morning and good afternoon, depending on where you might be joining from today. It'…
| Federal Register Notice
![Dating or Defrauding?](/sites/default/files/images/news-releases/DatingDefrauding%20Jan%202022_320x213_0.jpg)
The Financial Crimes Enforcement Network (FinCEN) has issued a fact sheet on its Rapid Response Program (RRP)—a collaborative partnership that leverages FinCEN’s relationships with law enforcement, U.S. financial institutions, and foreign financial intelligence units to help victims and their…
| News
The Financial Crimes Enforcement Network (FinCEN) notes that the comment period to the December 8, 2021 notice of proposed rulemaking (NPRM) requiring the reporting of beneficial ownership information (BOI) (the “Reporting NPRM”) has closed. FinCEN received over 230 comments. …
![Dating or Defrauding](/sites/default/files/images/news-releases/DatingDefrauding%20Jan%202022_320x213.jpg)
WASHINGTON—Today, five federal agencies joined forces to remind the public about the ongoing dangers of romance scams. The Commodity Futures Trading Commission, the Consumer Financial Protection Bureau (CFPB), the Department of Homeland Security's U.S. Immigration and Customs Enforcement (ICE), the…
![Insignia](/sites/default/files/images/news-releases/insignia%20320%20x%20213_26.jpg)
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) announced that it would extend the comment period of its Real Estate Advance Notice of Proposed Rulemaking (ANPRM). On December 8, 2021, FinCEN issued the ANPRM to solicit public comment on a potential rulemaking to address…