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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.

File Your Report Now
FinCEN Issues Alert on Fraud Schemes Involving Deepfake Media Targeting
Financial Institutions
November 13, 2024

WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes
Enforcement Network (FinCEN) issued an alert to help financial institutions
identify fraud schemes associated with the use of deepfake media created with
generative artificial intelligence (GenAI) tools.

FinCEN Requests Comments on Proposed Form for Compliance with Residential Real
Estate Rule
November 12, 2024
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network
(FinCEN) issued a 60-day notice in the Federal Register concerning the form that
select real estate professionals will use to report information about certain
residential real estate transfers under the Residential Real Estate Rule.
FinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of
Recent Natural Disasters
October 29, 2024

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network
(FinCEN) has announced that certain victims of Hurricane Milton, Hurricane
Helene, Hurricane Debby, Hurricane Beryl, and Hurricane Francine will receive an
additional six months to submit beneficial ownership information reports,
including updates and corrections to prior reports.

Read More News

Beneficial Ownership Information

Learn About Reporting Requirements

Money Services Businesses Information

MSB Registrant Search and MSB Registration

E-Filing

Electronic Filing System for Bank Secrecy Act Forms

SAR Statistics

Interactive Suspicious Activity Report Statistics




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Need Assistance

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FinCEN is the U.S. Financial Intelligence Unit

Statutes & Regulations

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

Value of FinCEN Data

FinCEN Data Has Played a Significant Role in Successful Prosecutions

Law Enforcement

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





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