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.


| Special Measure
Banca Privada d’Andorra
| News
FinCEN Names Banca Privada d’Andorra a Foreign Financial Institution of Primary Money Laundering Concern
WASHINGTON, DC - The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) today named Banca Privada d'Andorra (BPA) as a foreign financial institution of primary money laundering concern pursuant to Section 311 of the USA PATRIOT Act (Section 311) and issued a related…
| Enforcement Action
In the Matter of Trump Taj Mahal Casino Resort
| News
FinCEN Fines Trump Taj Mahal Casino Resort $10 Million for Significant and Long Standing Anti-Money Laundering Violations
WASHINGTON, DC – The Financial Crimes Enforcement Network (FinCEN) today imposed a $10 million civil money penalty against Trump Taj Mahal Casino Resort (Trump Taj Mahal), for willful and repeated violations of the Bank Secrecy Act (BSA). In addition to the civil money penalty, the casino is…
| Enforcement Action
In the Matter of First National Community Bank of Dunmore, Pennsylvania
| News
FinCEN Penalizes Pennsylvania Bank for Failing to Report Suspicious Activity Tied to Judicial Corruption
WASHINGTON, D.C. –The Financial Crimes Enforcement Network (FinCEN) assessed a $1.5 million civil money penalty against the First National Community Bank of Dunmore, Pennsylvania (FNCB) for willfully violating the Bank Secrecy Act (BSA). The Bank admitted that it failed to file suspicious activity…
| News
Financial Regulators Issue Guidance Encouraging Youth Savings Programs, Address Frequently Asked Questions
| Guidance
Guidance to Encourage Financial Institutions’ Youth Savings Programs and Address Related Frequently Asked Questions
| Federal Register Notice
Anti-Money Laundering Programs for Insurance Companies and Non-Bank Residential Mortgage Lenders and Originators
| Federal Register Notice
Renewal Without Change of Anti-Money Laundering Programs for Money Services Businesses, Mutual Funds, and Operators of Credit Cards Systems