USA FinCEN

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that is responsible for safeguarding the financial system from illicit use and combatting money laundering, terrorist financing, and other financial crimes.

FinCEN’s primary role is to collect, analyze, and disseminate financial intelligence to law enforcement agencies and other government entities. It operates a centralized database, the Financial Crimes Enforcement Network Data Warehouse, which contains over 300 million financial transaction records that are used to identify patterns and trends in criminal activity.

FinCEN also administers the Bank Secrecy Act (BSA), which requires financial institutions to maintain certain records and file reports with FinCEN in order to prevent money laundering and other financial crimes. It also regulates and enforces compliance with the USA PATRIOT Act, which contains provisions to prevent the financing of terrorism.

Overall, FinCEN plays a critical role in protecting the integrity of the U.S. financial system and preventing financial crime.

On this page, we list the companies that are regulated by FinCEN in the USA.