Consensus Blockchain Conference (Virtual)
Introduction
Good morning, everyone. Thank you so much for that very kind introduction.
It is…
Newsroom
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Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco today addressed the Consensus Blockchain Conference, which was held virtually this year. He discussed FinCEN’s efforts to provide guidance related to the COVID-19 pandemic; the Travel Rule and trends…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced the renewal of its Geographic Targeting Orders (GTOs) that require U.S. title insurance companies to identify the natural persons behind shell companies used in all-cash purchases of residential real estate.…
| News
This notice updates the Financial Crimes Enforcement Network’s (FinCEN’s) March 16, 2020 COVID-19 Notice,[1]…
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On March 13, 2020, President Trump declared a National Emergency in response to COVID-19.[1] FinCEN…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has assessed a $450,000 civil money penalty against Michael LaFontaine…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) welcomes Michael Mosier as its new Deputy Director and Digital Innovation Officer. As Deputy Director, Mr. Mosier oversees FinCEN’s wide-ranging work to protect the financial integrity and national security of the…
| Federal Register Notice