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Enter Search Term(s): [                    ] Search Button [SUBMIT] 
FBAR Due Date AML Act of 2020 Information FinCEN Combats Ransomware

Need to file a Beneficial Ownership Information Report?

Many companies are required to report information to FinCEN about the
individuals who ultimately own or control them.

FinCEN began accepting reports on January 1, 2024.

File Your Report Now
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FinCEN Joins Agencies in Issuing A Statement on Elder Financial
Exploitation
December 04, 2024

The U.S. Department of the Treasury's Financial Crimes Enforcement
Network (FinCEN) has joined five federal financial regulatory
agencies and state financial regulators in issuing a statement today
to provide supervised institutions with examples of risk management
and other practices that may be effective in combatting elder
financial exploitation. Older adults who experience financial
exploitation can lose their life savings and financial security and
face other harm.

READOUT: FinCEN and IRS-CI Convene Public-Private Sector Meeting in
Philadelphia to Discuss Combating Illicit Finance Related to Fentanyl
Trafficking
December 03, 2024

PHILADELPHIA--Today, the U.S. Department of the Treasury's Financial
Crimes Enforcement Network (FinCEN), in partnership with Treasury's
Internal Revenue Service - Criminal Investigation (CI), held the
ninth event of its Promoting Regional Outreach to Educate Communities
on the Threat of Fentanyl (PROTECT) series of the FinCEN Exchange
program.

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FinCEN Provides Beneficial Ownership Information Reporting Relief to
Victims of Recent Natural Disasters
October 29, 2024

The U.S. Department of the Treasury's Financial Crimes Enforcement
Network (FinCEN) has announced that certain victims of Hurricane
Milton, Hurricane Helene, Hurricane Debby, Hurricane Beryl, and
Hurricane Francine will receive an additional six months to submit
beneficial ownership information reports, including updates and
corrections to prior reports.

Read More News
 

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Beneficial Ownership Information

Learn About Reporting Requirements

 



Money Services Businesses Information

MSB Registrant Search and MSB Registration

 



E-Filing

Electronic Filing System for Bank Secrecy Act Forms

 



SAR Statistics

Interactive Suspicious Activity Report Statistics

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International

FinCEN is the U.S. Financial Intelligence Unit

 
Statutes & Regulations

Information on U.S. Anti-Money Laundering and Counter-Terrorism
Financing Regulations

 
Value of FinCEN Data

FinCEN Data Has Played a Significant Role in Successful Prosecutions

 
Law Enforcement

FinCEN Supports Local, State, Federal, and International Law
Enforcement Investigations

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