- FinCEN. gov - United States Department of the Treasury Financial Crimes . . .
ALERT [Updated March 26, 2025]: All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information to FinCEN
- Beneficial Ownership Information Reporting | FinCEN. gov
Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines For more information, see our website https: fincen gov boi
- About - FinCEN. gov
FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence
- FinCEN ID | Financial Crimes Enforcement Network (FinCEN)
A FinCEN ID is a unique identifying number issued to an individual by FinCEN Although there is no requirement to obtain a FinCEN ID, doing so can simplify the reporting process
- BSA E-Filing System - Welcome to the BSA E-Filing System
The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network BSA E-Filing provides a faster, more convenient, more secure, and more cost-effective method for submitting BSA forms Learn more about BSA E-Filing here
- News - FinCEN. gov
FinCEN Issues Advisory Highlighting Iranian Oil Smuggling, Shadow Banking, and Weapons Procurement Typologies Today, the U S Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing an Advisory to assist financial institutions in identifying, preventing, and reporting…
- What We Do - FinCEN. gov
FinCEN carries out its mission by receiving and maintaining financial transactions data; analyzing and disseminating that data for law enforcement purposes; and building global cooperation with counterpart organizations in other countries and with international bodies
- Overview - FinCEN. gov
FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering
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