Discover how FinCEN safeguards the financial system against financial crimes. Learn about is organizational structure, ...

Ransomware isn’t slowing down. In fact, it’s accelerating. According to a new Financial Trend Analysis from the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), ...

U.S. Senators John Fetterman and Chuck Grassley have sent a letter to the Department of Treasury Secretary Scott Bessent and Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki ...

The exterior of the Treasury Department is seen in Washington, D.C., on Oct. 15, 2025. (Photo by BRENDAN SMIALOWSKI/AFP via Getty Images) The Treasury Department bureau in charge of fighting financial ...

The statue of former Treasury Secretary Albert Gallatin stands in front of the north wing of the U.S. Treasury Department building on April 24, 2025, in Washington, D.C. (Photo by J. David Ake/Getty ...

More than five years ago, Congress passed a comprehensive anti-money-laundering and countering the financing of terrorism, or AML/CFT, reform law. The future looked bright, heralding the prospect of ...

Medicare beneficiaries are facing heightened risks from fraud schemes, and federal regulators are urging both institutions ...

Given Fincen's massive responsibilities and its effective enforcement of anti-money-laundering and Bank Secrecy Act violations, the agency should be a high priority for receiving backing from the ...

PropLogix launched a nationwide FinCEN reporting service to help title agents comply with the U.S. Treasury’s Residential Real Estate Reporting Rule, which goes into effect March 1. The solution ...