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
Customer Identification Programs for Banks, Savings Associations and Credit Unions
| Federal Register Notice
Customer Identification Programs for Certain Banks That Do Not Have a Federal Functional Regulator
| Federal Register Notice
Customer Identification Programs for Mutual Funds
| Federal Register Notice
Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
| Federal Register Notice
Customer Identification Programs for Broker-Dealers
| Federal Register Notice
Special Due Diligence Programs for Certain Foreign Accounts
| News
Treasury News Release – Treasury Issues Guidance on the USA PATRIOT Act, Pending Issuance of Final Rule
| Federal Register Notice
Requirement that Brokers or Dealers in Securities Report Suspicious Transactions
| News
Suspicious Activity Reporting Rule for Broker-Dealers Finalized
In a continuing effort to expand the coverage of suspicious activity reporting to all potentiallyvulnerable sectors of the financial services industry, today the Financial Crimes EnforcementNetwork (FinCEN) announced a new rule requiring brokers and dealers in securities to reportsuspicious…
| Federal Register Notice
Due Diligence Anti-Money Laundering Programs for Certain Foreign Accounts Implementing Section 312 of the USA PATRIOT ACT