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  • FinCEN. gov - United States Department of the Treasury Financial Crimes . . .
    The mission of the Financial Crimes Enforcement Network 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
  • What We Do | FinCEN. gov
    FinCEN carries out its mission by receiving and maintaining financial transactions data; analyzing and disseminating that data for law enforcement purposes; and building global cooperation with counterpart organizations in other countries and with international bodies
  • BOI E-FILING
    BOI E-Filing enables secure electronic submission of Beneficial Ownership Information to FinCEN, streamlining compliance with reporting requirements
  • About FinCEN | FinCEN. gov
    FinCEN is a bureau of the U S Department of the Treasury The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence FinCEN’s mission is to safeguard the financial system from illicit activity, counter money laundering and the financing of terrorism, and promote national security through
  • Overview | FinCEN. gov
    FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering The BSA's recordkeeping and reporting requirements establish a financial trail for investigators to follow as they track criminals, their activities
  • News | FinCEN. gov
    Members of the media may email inquiries or interview requests to press@fincen gov If you are not a member of the media, please visit the FinCEN contact page
  • Maintenance | Financial Crimes Enforcement Network (FinCEN)
    Our system is offline for routine maintenance Check back later
  • Financial Crimes Enforcement Network - Login
    Secure login portal for the Financial Crimes Enforcement Network (FinCEN) to access tools and resources for combating financial crimes
  • Press Releases | FinCEN. gov
    Members of the media may email inquiries or interview requests to press@fincen gov If you are not a member of the media, please visit the FinCEN contact page
  • Beneficial Ownership Information Reporting | FinCEN. gov
    Beneficial ownership information reporting requirements are now back in effect, with a new deadline of March 21, 2025, for most companies Prior to March 21, 2025, FinCEN will assess its options for further modifying deadlines For more information, see our website https: fincen gov boi





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