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[ Financial Crimes Enforcement Network](https://www.fincen.gov/ "Home") Menu  - About FinCEN - [About FinCEN](https://www.fincen.gov/about-fincen) - [Mission](https://www.fincen.gov/about-fincen/mission) - [What We Do](https://www.fincen.gov/about-fincen/what-we-do) - [Insignia](https://www.fincen.gov/about-fincen/insignia) - [EEO](https://www.fincen.gov/about-fincen/equal-employment-opportunity) - [Contract Opportunities](https://www.fincen.gov/about-fincen/contract-opportunities) - Resources - [Resources](https://www.fincen.gov/resources) - [Alerts/Advisories/Notices/ Bulletins/Fact Sheets](https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets) - [Bank Secrecy Act Filing Information](https://www.fincen.gov/resources/filing-information) - [Beneficial Ownership Information Reporting](https://www.fincen.gov/boi) - [Financial Trend Analyses](https://www.fincen.gov/resources/financial-trend-analyses) - [Financial Institutions](https://www.fincen.gov/resources/financial-institutions) - [FinCEN Exchange](https://www.fincen.gov/resources/fincen-exchange) - [Innovation](https://www.fincen.gov/resources/innovation) - [International](https://www.fincen.gov/resources/international-programs) - [Law Enforcement](https://www.fincen.gov/resources/law-enforcement) - [Ransomware](https://www.fincen.gov/resources/fincen-combats-ransomware) - [Residential Real Estate Reporting](https://www.fincen.gov/rre) - [Suspicious Activity Report (SAR)](https://www.fincen.gov/resources/suspicious-activity-report-sar-advisory-key-terms) - [Scams](https://www.fincen.gov/resources/scams) - [Statutes and Regulations](https://www.fincen.gov/resources/fincens-legal-authorities) - [Whistleblower Program](https://www.fincen.gov/whistleblower-program) - [Advisories](https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets/advisories) - News - [News](https://www.fincen.gov/news) - [Press Releases](https://www.fincen.gov/news/press-releases) - [Readouts](https://www.fincen.gov/news/readouts) - [Speeches](https://www.fincen.gov/news/speeches) - [Testimony](https://www.fincen.gov/news/testimony) - [Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) - [SAR Technical Bulletins](https://www.fincen.gov/news/sar-technical-bulletins) - Search FinCEN’s Mission 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. [About FinCEN](https://www.fincen.gov/about-fincen) [FinCEN Exchange Program](https://www.fincen.gov/resources/fincen-exchange) [AML Act of 2020 Information](https://www.fincen.gov/anti-money-laundering-act-2020) [Recognizing Imposter Scams](https://www.fincen.gov/resources/scams) ## News at FinCEN -  April 08, 2026 [Treasury Proposes Rule to Implement the GENIUS Act’s Requirements to Counter Illicit Finance](https://www.fincen.gov/news/news-releases/treasury-proposes-rule-implement-genius-acts-requirements-counter-illicit) -  April 07, 2026 [FinCEN Proposes Rule to Fundamentally Reform Financial Institution Programs Designed to Fight Illicit Finance](https://www.fincen.gov/news/news-releases/fincen-proposes-rule-fundamentally-reform-financial-institution-programs) -  March 30, 2026 [FinCEN Proposes Rule to Pay Whistleblowers](https://www.fincen.gov/news/news-releases/fincen-proposes-rule-pay-whistleblowers) [Read More](https://www.fincen.gov/news) ## FinCEN Publications & Actions [FinCEN’s Advisory Program](https://www.fincen.gov/resources/advisoriesbulletinsfact-sheets) [Financial Trend Analyses](https://www.fincen.gov/resources/financial-trend-analyses) [Enforcement Actions](https://www.fincen.gov/news/enforcement-actions) [Special Measures](https://www.fincen.gov/resources/statutes-and-regulations/311-and-9714-special-measures) ## I need information on... - [FinCEN’s Legal Authorities](https://www.fincen.gov/resources/fincens-legal-authorities "FinCEN’s Legal Authorities") - [FinCEN’s International Role](https://www.fincen.gov/resources/international-programs "International Programs") - [FinCEN’s Support of Law Enforcement](https://www.fincen.gov/resources/law-enforcement/support-law-enforcement "Support of Law Enforcement") - [Resources for Financial Institutions](https://www.fincen.gov/resources/financial-institutions "Financial Institutions") - [Value of FinCEN Data](https://www.fincen.gov/resources/law-enforcement/case-examples) - [SAR Statistics](https://www.fincen.gov/reports/sar-stats) - [FBAR Due Date](https://www.fincen.gov/system/files/shared/FBAR_Due_Date_20190306.pdf) - [Whistleblower Program](https://www.fincen.gov/whistleblower-program) E-Filing Electronic Filing System for Bank Secrecy Act Forms [Learn about E-Filing](https://bsaefiling.fincen.gov/) Money Services Businesses Information [Learn about MSB registration](https://www.fincen.gov/resources/money-services-business-msb-registration) [SEARCH FOR REGISTERED MSBs](https://www.fincen.gov/resources/msb-state-selector) Beneficial Ownership Information Reporting **ALERT** \[Updated March 26, 2025\] All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information to FinCEN. Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from March 26, 2025—until April 25, 2025, for most companies—to do so. For more information. [Learn About Reporting Requirements](https://www.fincen.gov/boi) [File Your Report Now](https://boiefiling.fincen.gov/) Need assistance? 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FinCEN’s Mission 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. [About FinCEN](https://www.fincen.gov/about-fincen) ## News at FinCEN - April 08, 2026 - April 07, 2026 - March 30, 2026 E-Filing Electronic Filing System for Bank Secrecy Act Forms Money Services Businesses Information Beneficial Ownership Information Reporting **ALERT** \[Updated March 26, 2025\] All entities created in the United States — including those previously known as “domestic reporting companies” — and their beneficial owners are now exempt from the requirement to report beneficial ownership information to FinCEN. Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from March 26, 2025—until April 25, 2025, for most companies—to do so. For more information.