Jan 17, 2025 · FinCEN Supports Local, State, Federal, and International Law Enforcement Investigations

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 …

Oct 11, 2024 · The BSA E-Filing System supports electronic filing of Bank Secrecy Act (BSA) forms (either individually or in batches) through a FinCEN secure network. BSA E-Filing …

FinCEN's BOI E-Filing system allows companies to securely report beneficial ownership information under the Corporate Transparency Act.

A FinCEN ID is a unique identifying number issued to an individual by FinCEN. Although there is no requirement to obtain a FinCEN ID, doing so can simplify the reporting process.

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 …

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 …

6 days ago · However, the FinCEN agency clarified on Friday that due to a separate court case with another injunction, registration is still voluntary. “In light of a recent federal court order, …

Jan 10, 2024 · The FinCEN ID application is where an individual can request a unique identifying number issued by FinCEN (FinCEN ID) after submitting the required information. Reporting …

Jan 1, 2024 · WASHINGTON – Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership information reports. …