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WASHINGTON —Today, the Financial Crimes Enforcement Network (FinCEN) convened a virtual FinCEN Exchange with members of the financial industry and law enforcement to discuss FinCEN’s analysis of suspicious activity reporting (SAR) with a transactional nexus to Alabama, Florida, Georgia, Mississippi, and South Carolina. Topics of discussion included an analysis of certain Bank …
https://www.fincen.gov/news/news-releases/fincen-announces-its-innovation-hours-program
FinCEN Announces Its Innovation Hours Program. WASHINGTON —The Financial Crimes Enforcement Network (FinCEN) announced today the FinCEN Innovation Hours Program to better shape and inform its ongoing engagement with Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) innovators. The Innovation Hours Program will provide financial technology (FinTech) …
https://www.fincen.gov/resources/financial-crime-enforcement-network-exchange
Introduction to FinCEN Exchange. On January 1, 2021, Congress enacted the Anti-Money Laundering Act of 2020 (AML Act). Section 6103 of the AML Act establishes the FinCEN Exchange to facilitate a voluntary public-private information-sharing partnership between law enforcement agencies, national security agencies, financial institutions, and FinCEN to effectively and efficiently combat money ...
https://www.fincen.gov/news-room/news
WASHINGTON— The Financial Crimes Enforcement Network (FinCEN) will host a special virtual FinCEN Innovation Hours Program on October 14, 2021, focusing on the important role of digital identity to enhance financial services inclusion while supporting efforts to…
https://www.fincen.gov/contact
Sending an email to [email protected]. Leaving a voice message on our Regulatory Helpline (1-800-767-2825 toll free or 703-905-3591). Sending an inquiry more than once slows the response time, as it creates duplicate inquiries in our system. All inquiries are responded to in the order in which they are received, regardless of the method that is used.
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