In prepared remarks today, FinCEN Director Blanco provided important clarification on FinCEN’s information sharing program under Section 314(b) of the USA PATRIOT Act.
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
| Federal Register Notice
| Federal Register Notice
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today discussed how information sharing is critical to identifying, reporting, and preventing financial crime. In his remarks to the annual American Bankers Association/American Bar Association Financial…
Prepared Remarks
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network
American Bankers Association/American Bar Association
Financial Crimes Enforcement Conference
December 10, 2020
VIRTUAL
Thank you, Rob, for that kind and generous introduction.…
| Administrative Ruling
WASHINGTON—In coordination with the Federal Banking Agencies, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) today issued a joint fact sheet to provide clarity to banks on how to apply a risk-based approach to charities and other non-profit organizations (NPOs…