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 …

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 …

4 days ago · 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 …

Apr 10, 2025 · 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. …

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.

Nov 18, 2023 · FinCEN combats illegal financial activity by working closely with banks and institutions to scrutinize financial transactions. FinCEN serves as the national center for compilation analysis, …

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 …

Key Points On December 9, 2025, FinCEN issued an Order against Paxful, a cryptocurrency peer-to-peer trading platform, based on the agency’s determination that Paxful had willfully violated multiple …

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 …