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| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Regulations Requiring Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access
| News
FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and Cyberattacks
The Financial Crimes Enforcement Network (FinCEN) issued a Notice today to alert financial institutions about the potential for fraud, ransomware attacks, or similar types of criminal activity related to COVID-19 vaccines and their distribution. This Notice also provides specific instructions for…
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Anti-Money Laundering Program Requirements for Casinos
| Federal Register Notice
Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
| News
Treasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset Transactions
| Federal Register Notice
Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Administrative Rulings Regulations
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| News
FinCEN Director Emphasizes Importance of Information Sharing Among Financial Institutions
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…
| Administrative Ruling
Rescission of Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program (December 2020)
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| Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference
    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.…
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| News
Director Blanco Emphasizes Importance of Information Sharing Among Financial Institutions
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.