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Bookmark or Share- Beneficial Ownership Information Reporting | FinCEN.govFinCEN 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 exploit beneficial ownership reporting. Learn more about these schemes and where to report them here.
- BSA Search | Financial Crimes Enforcement Network (FinCEN)BSA Search is the search tool that allows approximately 15,000 authorized users to develop very complex searches against 11 years of BSA data, allowing targeted searching for relevant data to support analysis. FQ utilizes modern web search technology that allows users to easily access, query, and analyze data.
- What We Do - FinCEN.govFinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.
- FinCEN -Financial Crimes Enforcement NetworkFinCEN has been designated by the Assistant Secretary of the Treasury (Enforcement) to administer the Bank Secrecy Act. See 31 CFR 103.56 (a)
- Financial Crimes Enforcement Network - WikipediaThe 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 domestic and international money laundering, terrorist financing, and other financial crimes.
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