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Anti-Money Laundering Compliance Programs for Insurance Companies (67 FR 60625)
Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
Proposed Collection: Suspicious Activity Report by Casinos
Anti-Money Laundering Programs for Insurance Companies
Requirement that Casinos & Card Clubs Report Suspicious Transactions
Anti-Money Laundering Compliance Programs for Unregistered Investment Companies (67 FR 60617)
Warning: New Twist to Nigerian Fraud Scheme

The perpetrators of Advance Fee Fraud schemes are often very creative and innovative. This scheme is commonly known as "4-1-9" fraud, in reference to the section of the Nigerian penal code that addresses this type of activity. Nigerian nationals, purporting to be officials of their government or…

Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT
Treasury Announces Final And Proposed Rules Under USA PATRIOT ACT
In the Matter of Great Eastern Bank of Florida