Financial Crimes Enforcement Network

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FINANCIAL CRIMES

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Public Alerts and Safety Notices News and Updates

ADVISORIES

Beneficial Ownership Information Reporting

ALERT [Updated March 26, 2025]: Effective immediately, all entities formed within the United States — including those formerly designated as “domestic reporting companies” — are exempt from the requirement to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN).
Foreign reporting companies that remain subject to this requirement have been granted an extension. In most cases, these entities now have until April 25, 2025 to submit the necessary information.

File Your Report Now

Protecting the U.S. Financial System from Illicit Activity

April 02, 2025

The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, works to combat money laundering, terrorist financing, and other financial crimes. We collect and analyze financial intelligence, issue regulatory guidance, and collaborate with law enforcement, financial institutions, and global partners to protect the integrity of the financial system.

April 01, 2025

FTC Launches Nationwide Outreach to Alert Consumers at Risk of Identity Theft FinCEN Intensifies Crackdown on Identity Theft as Threats Against U.S. Consumers Escalate

March 31, 2025

View Your Leaked Information

Check if your personal data has been exposed in a recent breach.

Report Fraud or Identity Theft

If you suspect fraud or believe your identity has been compromised, report it here. We’ll guide you through the next steps and help secure your information.

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Already submitted a request or report? Use your User ID to securely check the status of your case or communication history with our team.

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Reduce unwanted calls by adding your number to the National Do Not Call Registry.

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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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