Financial Crimes Enforcement Network

The Financial Crimes Enforcement Network (FinCEN) is a division of the U.S. Department of the Treasury. Its mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

Founded in 1990, FinCEN is based with the Treasury Department in Washington, D.C.

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Latest Financial Crimes Enforcement Network News

Beneficial-ownership filing mandate takes effect in 2024 

Jan 01, 2024By Bill Conroy

Companies, including many in the housing industry, must now file a report with law enforcement as part of a larger effort to stem money laundering .

• FinCEN expands GTOs of all-cash home sales yet again 

  Oct 25, 2023By Brooklee Han

• FinCEN crackdown on real estate money laundering expected this month 

  Aug 11, 2023By Brooklee Han

• FinCEN expands GTOs of all-cash home sales again 

  Apr 26, 2023By Brooklee Han

• FinCEN expands GTOs on all-cash real estate transactions 

  Nov 21, 2022By Brooklee Han

• Risk of mortgage fraud is on the rise in the current market 

  May 10, 2022By Bill Conroy

• Feds seek to enlist real estate agents in anti-corruption push 

  Jan 19, 2022By Bill Conroy

• Treasury cracks the whip on money laundering 

  Dec 24, 2021By Bill Conroy

• Federal government expands investigation into money laundering in real estate 

  May 08, 2020By Ben Lane

• Federal authorities expand investigation into all-cash real estate deals 

  Nov 08, 2019By Ben Lane

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