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| Federal Register Notice
Secretary of the Treasury Janet L. Yellen announced today that the Financial Crimes Enforcement Network (FinCEN) has issued an advisory to alert U.S. financial institutions to new trends in the illicit fentanyl supply chain and urge vigilance in identifying and reporting suspicious activity…
| News
Monthly Roundup of Beneficial Ownership Reporting Outreach Activities and Preview of Upcoming Events
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May Beneficial Ownership Reporting Outreach Activities
As part of our efforts to educate small businesses and other key stakeholders about new beneficial ownership reporting requirements, FinCEN participated in the following…
| News
WASHINGTON—As the nation recognizes World Elder Abuse Awareness Day, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to remain vigilant in identifying and reporting suspicious activity related to elder financial exploitation (EFE). EFE-related losses affect personal…
| News
TUCSON and PHOENIX, Ariz.—On June 11 and 12, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders traveled to Arizona where they participated in two beneficial ownership reporting outreach events and led a counter-fentanyl FinCEN Exchange.
Over the last two…
| Federal Register Notice
ANDREA GACKI
DIRECTOR, FINCEN
OPENING REMARKS
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
TUCSON, ARIZONA
Good morning. I want to thank you all for coming out today, and I especially want to thank Senator Sinema’s office for their partnership in pulling this together. I’m…
The Financial Crimes Enforcement Network (FinCEN) today issued its Year in Review for Fiscal Year 2023. The Year in Review is intended to help stakeholders gain insight into the collection and use of Bank Secrecy Act data, including FinCEN’s efforts to support law enforcement and national security…
| News
DES MOINES, Iowa—On May 31, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki and senior FinCEN leaders participated in two roundtables coordinated with Iowa Representative Zach Nunn’s office.
During the first roundtable with local law enforcement representatives on efforts to…