fincen.gov | Website analytics by TrustRadar
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fincen.gov Government Finance Law Enforcement

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

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TrustScore Level

Government Financial Regulation
Unique Visits

135K

4500 / day

Total Views

150K

5000 / day

Visit Duration, avg.

5.5 min

3.5 pages per visit

Bounce Rate

40%

  • Domain Rating

    0 %

  • Domain Authority

    0 %

  • Citation Level

    0 %
Founded in

1990

Supported Languages

English, etc

Website Key Features

SAR Filing

Allows financial institutions to file Suspicious Activity Reports (SARs) electronically.

BSA E-Filing System

Enables financial institutions to submit Bank Secrecy Act (BSA) forms electronically.

FinCEN Query

A tool for law enforcement agencies to query BSA data.

Advisories

Provides financial institutions with information on emerging trends and typologies in financial crime.

Regulations

Access to the latest regulations and guidance issued by FinCEN.

Enforcement Actions

Details on enforcement actions taken by FinCEN against individuals and entities for BSA violations.

Newsroom

Latest news and press releases from FinCEN.

Contact Us

Information on how to contact FinCEN for various inquiries.

Resources

A collection of resources including FAQs, forms, and guidance documents.

Training

Offers training materials and webinars on BSA/AML compliance.

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Additional information

Mission

To safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

Leadership

FinCEN is led by a Director who is appointed by the Secretary of the Treasury.

Partnerships

FinCEN works closely with other U.S. government agencies, international counterparts, and the financial industry to combat financial crime.

Legal Authority

FinCEN operates under the authority of the Bank Secrecy Act (BSA) and other statutes aimed at combating financial crime.

Strategic Plan

FinCEN's strategic plan outlines its goals and objectives for combating financial crime and protecting the financial system.

HTTP headers

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