Dec 9, 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 …

FinCEN's stated 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 …

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.

Dec 22, 2025 · FinCEN’s operation resulted in the issuance of six notices of investigation, dozens of examination referrals to the IRS, and over 50 compliance outreach letters. These tiered actions are …

You report the accounts by filing a Report of Foreign Bank and Financial Accounts (FBAR) on Financial Crimes Enforcement Network (FinCEN) Form 114. Who must file A U.S. person, including a citizen, …

The DHS Acronyms, Abbreviations, and Terms (DAAT) list contains homeland security related acronyms, abbreviations, and terms.

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 …

Any Legislative ActionIntroduced (Bills and Resolutions)Committee or floor actionsReported to House/Committee dischargedReported to Senate/Committee dischargedHouse floor actionsSenate …

Mar 26, 2025 · 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 …

As the U.S. representative to the Egmont Group of Financial Intelligence Units, FinCEN collaborates with counterparts in over 100 countries. We share intelligence, build regulatory alignment, and …