Money laundering complaints address

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FBAR Due Date

AML Act of 2020 Information

FinCEN Combats Ransomware

Need to file a Beneficial Ownership Information Report?

Many companies are required to report information to FinCEN about the individuals who ultimately own or control them.

FinCEN began accepting reports on January 1, 2024.

Rules Address Critical Vulnerabilities in the U.S. Financial System, Protect National Security

CHICAGO—On August 27 and 28, Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki participated in two beneficial ownership reporting outreach events in the Chicago, Illinois area. The August 27 event was held in partnership with Rep. Robin Kelly (D-IL), and the August 28 event was held in partnership with Rep. Bill Foster (D-IL). At both events, FinCEN officials met with small business owners and other key stakeholders.

WASHINGTON—During Overdose Awareness Week as the nation honors and remembers loved ones lost to the drug overdose epidemic, the Financial Crimes Enforcement Network (FinCEN) reminds financial institutions to monitor for and report suspicious transactional activity related to the illicit fentanyl supply chain and the trafficking of illicit fentanyl and other synthetic opioids.

Learn About Reporting Requirements

MSB Registrant Search and MSB Registration

Electronic Filing System for Bank Secrecy Act Forms

Interactive Suspicious Activity Report Statistics

Resources

Resources for Financial Institutions

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FinCEN is the U.S. Financial Intelligence Unit

Information on U.S. Anti-Money Laundering and Counter-Terrorism Financing Regulations

FinCEN Data Has Played a Significant Role in Successful Prosecutions

FinCEN Supports Local, State, Federal, and International Law Enforcement Investigations