Newsroom
| Administrative Ruling
| News
Updated March 11, 2024
On March 1, 2024, in the case of National Small Business
United v. Yellen, No. 5:22-cv-01448 (N.D. Ala.), a federal
district court in the Northern District of Alabama,
Northeastern Division, entered a final declaratory judgment,
concluding that the Corporate Transparency Act…
| News
WASHINGTON—The Financial Crimes
Enforcement Network (FinCEN) is informing U.S. financial
institutions that the Financial Action Task Force (FATF), an
intergovernmental body that establishes international
standards for anti-money laundering, countering the
financing of terrorism, and countering the…
| Federal Register Notice
| Federal Register Notice
SAN JUAN, Puerto Rico—Andrea Gacki,
Director of the U.S. Treasury Department’s Financial Crimes
Enforcement Network (FinCEN), traveled to Puerto Rico from
February 20-22 to highlight collaborative efforts to combat
public corruption, fraud, and drug trafficking. Director
Gacki hosted the first…
Introduction
Colleagues and distinguished members of the Caribbean
financial crimes compliance community, it is an honor to be
here in Puerto Rico this morning speaking with you. Let me
begin by thanking the Puerto Rico Bankers Association for
the opportunity, and more importantly for their…
| Testimony
Introduction
Chairman McHenry, Ranking Member Waters, and distinguished
Members of the Committee, thank you for the opportunity to
testify this morning on behalf of the Financial Crimes
Enforcement Network (FinCEN). My name is Andrea Gacki, and I
am the Director of FinCEN. This is my first time…
| Federal Register Notice
| News
WASHINGTON—The U.S. Department of the
Treasury’s Financial Crimes Enforcement Network (FinCEN)
issued a Financial Trend Analysis (FTA) today reflecting an
increase in Bank Secrecy Act (BSA) reporting associated with
the use of convertible virtual currency (CVC) and online
child sexual exploitation…