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- FinCEN. gov - United States Department of the Treasury Financial Crimes . . .
WASHINGTON—Today, the U S Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) held the 62nd semi-annual plenary meeting of the Bank Secrecy Act Advisory Group (BSAAG)
- 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
- Beneficial Ownership Information Reporting | FinCEN. gov
FinCEN issued a public alert on December 18, 2024, to raise awareness of fraud schemes abusing FinCEN’s name, insignia, and authorities for financial gain—including scams that exploit beneficial ownership reporting Learn more about these schemes and where to report them here
- FinCEN ID | Financial Crimes Enforcement Network (FinCEN)
A “FinCEN identifier” or “FinCEN ID” is a unique identifying number issued to an individual or an entity by the Financial Crimes Enforcement Network (FinCEN), a bureau of the U S Department of the Treasury
- 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
- News - FinCEN. gov
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) 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 non-financed purchases of residential real estate
- Financial Crimes Enforcement Network
The Financial Crimes Enforcement Network (FinCEN), a bureau of the U S Department of the Treasury, works to combat money laundering, terrorist financing, and other financial crimes
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