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- FinCEN. gov - United States Department of the Treasury Financial Crimes . . .
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
- 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
- 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
- Financial Crimes Enforcement Network - Wikipedia
The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes
- Report of Foreign Bank and Financial Accounts (FBAR)
You don’t need to request an extension to file the FBAR See FinCEN’s website PDF for further information If you’re affected by a natural disaster, the government may further extend your FBAR due date It’s important that you review relevant FBAR relief notices for complete information
- FinCEN to restrict transactions relating to 10 Mexico-based gambling . . .
Pursuant to Section 311 of the USA PATRIOT Act, [1] the U S Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a proposed rule that would find transactions involving 10 Mexico-based gambling establishments to be of “primary money laundering concern” (the Proposed Rule) Published to the Federal Register on November 17, 2025, with a comment deadline of
- FinCEN Publishes FAQs to Reduce Certain Compliance Burdens Associated . . .
FinCEN’s publication of FAQs focused on reducing the compliance burden associated with SAR filings indicates a willingness to continue evaluating the balance between financial institutions’ compliance burden and the utility of SAR information to law enforcement, including by revisiting long-established guidance and practices
- What We Do - fincenusgov. org
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 participate in coordinated efforts to dismantle global financial crime networks
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