Stay Current with Financial Crimes Enforcement Network Updates
Part of: Treasury Department
Document Statistics
Documents by Year
Documents by Type (All Time)
Why Monitor the Financial Crimes Enforcement Network (FinCEN)?
Established in 1990 by the U.S. Department of the Treasury, the Financial Crimes Enforcement Network (FinCEN) serves as a crucial entity for collating, analyzing, and distributing financial intelligence from multiple sources. This helps in detecting and deterring criminal activities like money laundering and terrorist financing. Since 1994, it also administers the Bank Secrecy Act, reinforcing its role in safeguarding the integrity of financial systems, both national and international.
Key Reasons to Monitor FinCEN:
- Compliance Assurance: Ensuring adherence to federal financial regulations is vital for organizations such as banks, insurance companies, and financial services providers to avoid hefty penalties.
- Strategic Planning: By keeping abreast of regulatory changes and trends, financial strategists and risk managers can guide their organizations through potential industry shifts effectively.
- Fraud Prevention: Regular updates from FinCEN help in recognizing and addressing fraud risks promptly.
- Policy Adaptation: Government contractors and policy advisors can align their operations with updated federal regulations and guidelines timely.
Who Should Follow FinCEN Updates?
- Compliance Officers and Risk Managers: To ensure organizations meet legal requirements and reduce risk exposure.
- Financial Analysts and Strategists: For new insights and understanding the implications of policy changes on market dynamics.
- Government Contractors: To stay informed about any contract-related financial regulations or opportunities.
Recent Trends and Impacts
With the rapid evolution of financial technologies, FinCEN's regulations and notices are crucial for tracking emerging trends such as cryptocurrency policies, anti-money laundering strategies, and suspicious activity reporting improvements. Staying informed of these developments supports organizations in implementing necessary changes proactively.
Your Partner in Compliance and Strategy: FedMonitor
In today's fast-paced regulatory environment, having immediate access to FinCEN updates can make a significant difference. Our service, FedMonitor, utilizes AI technology to provide you with real-time alerts about important changes, enabling:
- Custom Filtering: Receive only the updates relevant to your unique needs, ensuring no time is wasted on irrelevant information.
- Seamless Integrations: Benefit from integrations with popular platforms like Slack, Microsoft Teams, and Salesforce, ensuring your team is informed wherever they are.
- Quick Insights: Understand document relevance swiftly—be it rules, notices, or guidance—allowing you to take prompt action.
By choosing FedMonitor, you ensure that you are not just compliant, but strategically aligned and ready to seize opportunities that align with federal updates. For more information, visit our FAQ or contact us directly to learn how FedMonitor can transform your compliance approach.
Agency Details
-
Status:
Active
The Financial Crimes Enforcement Network continues to operate under the U.S. Department of the Treasury, fulfilling its role in enhancing national security and protecting financial systems from abuse. There is no indication of any changes to its status or operational capabilities, making it an active federal agency.
- Acronym: FinCEN
- Website: Visit
Related Topics
Latest Documents
| Title | Type | Published |
|---|---|---|
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of certain existing information collection requirements found in Bank Secrecy Act (BSA) regulations. Specific...
|
Notice | Mar 28, 2025 |
|
FinCEN is adopting this interim final rule to narrow the existing beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) to require only entities previously defined as "foreign reporting companies" to...
|
Rule | Mar 26, 2025 |
|
FinCEN is issuing notice of a Geographic Targeting Order, requiring certain money services businesses along the southwest border of the United States to report and retain records of transactions in currency of more than $200 but not more than $10,000...
|
Rule | Mar 14, 2025 |
|
FinCEN is publishing this final rule to reflect inflation adjustments to its civil monetary penalties as mandated by the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended. This rule adjusts certain maximum civil monetary penalties...
|
Rule | Jan 17, 2025 |
|
FinCEN is inviting the public to nominate financial institutions, trade groups, and non-Federal regulators or law enforcement agencies for membership in the Bank Secrecy Act Advisory Group. New members will be selected for three-year membership terms...
|
Notice | Dec 05, 2024 |
|
FinCEN invites all interested parties to comment on the proposed information collection associated with the requirement to report information about certain residential real estate transfers, as required by the Anti-Money Laundering Regulations for Re...
|
Notice | Nov 13, 2024 |
|
FinCEN is publishing this final rule to clarify an exemption under the beneficial ownership information reporting rule that FinCEN published on September 30, 2022. This rule modifies the language exempting certain public utilities from the definition...
|
Rule | Oct 18, 2024 |
|
FinCEN is issuing notice of an order, pursuant to the Combating Russian Money Laundering Act, as amended by the National Defense Authorization Act for Fiscal Year 2022, to prohibit certain transmittals of funds by any covered financial institution in...
|
Rule | Oct 11, 2024 |
|
This document withdraws FinCEN's finding that ABLV Bank AS (ABLV) is a financial institution of primary money laundering concern and the related notice of proposed rulemaking seeking to impose the fifth special measure regarding ABLV, pursuant to sec...
|
Proposed Rule | Sep 27, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require financial...
|
Notice | Sep 17, 2024 |
|
FinCEN, a bureau of the U.S. Department of the Treasury (Treasury), is issuing a final rule to include certain investment advisers in the definition of "financial institution" under the Bank Secrecy Act (BSA), prescribe minimum standards for anti-mon...
|
Rule | Sep 04, 2024 |
|
FinCEN is issuing a final rule to require certain persons involved in real estate closings and settlements to submit reports and keep records on certain non-financed transfers of residential real property to specified legal entities and trusts on a n...
|
Rule | Aug 29, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require casinos to...
|
Notice | Aug 13, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require dealers in...
|
Notice | Aug 13, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require certain fi...
|
Notice | Aug 13, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require a bank to...
|
Notice | Aug 08, 2024 |
|
FinCEN is proposing a rule to strengthen and modernize financial institutions' anti-money laundering and countering the financing of terrorism (AML/CFT) programs pursuant to a part of the Anti-Money Laundering Act of 2020 (AML Act). The proposed rule...
|
Proposed Rule | Jul 03, 2024 |
|
FinCEN is issuing this final rule to prohibit covered U.S. financial institutions from opening or maintaining a correspondent account for, or on behalf of Al-Huda Bank, a foreign financial institution based in Iraq found to be of primary money launde...
|
Rule | Jul 03, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements found in Bank Secrecy Act regulations that require banks, sav...
|
Notice | Jun 20, 2024 |
|
As part of its continuing effort to reduce paperwork and respondent burden, FinCEN invites comments on the proposed renewal, without change, of existing information collection requirements related to Bank Secrecy Act regulations that require certain...
|
Notice | Jun 11, 2024 |
No sub-agencies found.