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145 <span>About FinCEN</span> 146 </a> 147 148 </li> 149 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 150 151 152 <a href="/about-fincen/mission" class=""> 153 <span>Mission</span> 154 </a> 155 156 </li> 157 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 158 159 160 <a href="/about-fincen/what-we-do" class=""> 161 <span>What We Do</span> 162 </a> 163 164 </li> 165 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 166 167 168 <a href="/about-fincen/insignia" class=""> 169 <span>Insignia</span> 170 </a> 171 172 </li> 173 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 174 175 176 <a href="/about-fincen/equal-employment-opportunity" class=""> 177 <span>EEO</span> 178 </a> 179 180 </li> 181 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 182 183 184 <a href="/about-fincen/contract-opportunities" class=""> 185 <span>Contract Opportunities</span> 186 </a> 187 188 </li> 189 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 190 191 192 <a href="/about-fincen/fincen-year-review" class=""> 193 <span>FinCEN Year In Review</span> 194 </a> 195 196 </li> 197 </ul> 198 199 200 </li> 201 <li class="usa-nav__primary-item treas-main-nav__list-item "> 202 203 <button class="usa-accordion__button usa-nav__link treas-main-nav__link" aria-expanded="false" aria-controls="megamenu-2"> 204 <span>Resources</span> 205 </button> 206 207 208 209 <ul id="megamenu-2" class="usa-nav__submenu " hidden> 210 211 212 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 213 214 215 <a href="/resources" class=""> 216 <span>Resources</span> 217 </a> 218 219 </li> 220 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 221 222 223 <a href="/resources/advisoriesbulletinsfact-sheets" class=""> 224 <span>Alerts/Advisories/Notices/ Bulletins/Fact Sheets</span> 225 </a> 226 227 </li> 228 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 229 230 231 <a href="/resources/filing-information" class=""> 232 <span>Bank Secrecy Act Filing Information</span> 233 </a> 234 235 </li> 236 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 237 238 239 <a href="/boi" class=""> 240 <span>Beneficial Ownership Information Reporting</span> 241 </a> 242 243 </li> 244 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 245 246 247 <a href="/resources/financial-trend-analyses" class=""> 248 <span>Financial Trend Analyses</span> 249 </a> 250 251 </li> 252 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 253 254 255 <a href="/resources/financial-institutions" class=""> 256 <span>Financial Institutions</span> 257 </a> 258 259 </li> 260 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 261 262 263 <a href="/resources/fincen-exchange" class=""> 264 <span>FinCEN Exchange</span> 265 </a> 266 267 </li> 268 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 269 270 271 <a href="/resources/innovation" class=""> 272 <span>Innovation</span> 273 </a> 274 275 </li> 276 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 277 278 279 <a href="/resources/international-programs" class=""> 280 <span>International</span> 281 </a> 282 283 </li> 284 <li class=" usa-nav__submenu-item treas-main-nav__submenu-item "> 285 286 287 <a href="/resources/law-enforcement" class="">
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476 <div class="grid-row flex-column flex-align-end"> 477 <div class="treas-hero-card desktop:grid-col-7 tablet:grid-col-8 mobile-lg:grid-col-12"> 478<div class="treas-hero-card--title">FinCENâs Mission</div> 479 480 <div class="treas-hero-card--text"><p>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.</p></div> 481 <a href="/about-fincen" class="treas-hero-card--action usa-button">About FinCEN</a> 482 483 </div> 484 </div> 485 </div> 486</div> 487 488 489 490 491 </section> 492 493 494<main class="usa-section" id="content"> 495 <div class="grid-container"> 496 <div class="grid-row grid-gap"> 497 <div class="grid-col-12"> 498 <div data-drupal-messages-fallback class="hidden"></div> 499 500 501 502 503 </div> 504 </div> 505 506 <div class="grid-row desktop:grid-gap-5 grid-gap"> 507 508 <div id="main-content" class="region-content grid-col desktop:order-1"> 509 <div id="block-fincen-mainpagecontent" class="block block-system block-system-main-block"> 510 511 512 <div class="content"> 513 <article> 514 515 516 517 518 519 <div> 520 <div class="layout layout--homepage-layout"> 521 <div class="grid-row grid-gap-3"> 522 <div class="layout__region layout__region--content_top grid-col-12"> 523 <div class="block block-block-content block-block-contentd703effb-eab9-4728-8610-231669bd76cb"> 524 525 526 <div class="content"> 527 528 <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="grid-row grid-gap-3 margin-bottom-2"><div class="tablet:grid-col-4"><a class="fincen-banner-card fincen-banner-card--primary" href="/resources/fincen-exchange"><span class="fincen-banner-card__icon"><img src="/system/files/2025-09/FEP_icon-01.png" alt="Group icon" width="36" height="31" loading="lazy"></span><span class="fincen-banner-card__text">FinCEN Exchange Program</span></a></div><div class="tablet:grid-col-4"><a class="fincen-banner-card fincen-banner-card--secondary" href="/anti-money-laundering-act-2020"><span class="fincen-banner-card__icon"><img src="/themes/custom/fincen/img/book-icon.svg" alt="Calendar icon" width="31" height="36" loading="lazy"></span><span class="fincen-banner-card__text">AML Act of 2020 Information</span></a></div><div class="tablet:grid-col-4"><a class="fincen-banner-card" href="/resources/scams"><span class="fincen-banner-card__icon"><img src="/themes/custom/fincen/img/eye-icon.svg" alt="Calendar icon" width="36" height="24" loading="lazy"></span><span class="fincen-banner-card__text">Recognizing Imposter Scams</span></a></div></div></div> 529 530 </div> 531 </div> 532 533 </div> 534 <div class="layout__region layout__region--content_bottom_left desktop:grid-col-8"> 535 <div class="views-element-container block block-views block-views-blockfrontpage-whats-new-at-fincen"> 536 537 538 <div class="content"> 539 <div><div class="whats-new-fincen fincen-homepage-news js-view-dom-id-91305ba666a51ace5df40179fac0c15d93720134de33528c2ec4ebd7cd6945ab"> 540 541 542 543 544 <header> 545 <h2 class="font-serif-2xl text-normal margin-bottom-3 padding-left-05">News at FinCEN</h2> 546 </header> 547 548 549 550 551 552<ul class="usa-card-group grid-row grid-gap-2"> 553 554 <li class="whats-new-items usa-card fincen-news-card grid-col-12 usa-card--flag"> 555 <div class="usa-card__container"> 556 <div class="usa-card__media"> 557 <div class="usa-card__img"> 558 <img loading="lazy" src="/system/files/2026-06/fincen-seal-320x220.jpg" width="320" height="220" alt="fincen-seal-320x220.jpg" /> 559 560 561 </div> 562 </div> 563 <div class="usa-card__body"> 564 <div class="fincen-news-card__date"><time datetime="2026-09-16T12:00:00Z">September 16, 2026</time> 565</div> 566 <div class="fincen-news-card__header"><a href="/news/news-releases/treasury-convenes-global-financial-institutions-advance-operation-economic">Treasury Convenes Global Financial Institutions to Advance Operation Economic Outcast</a></div> 567 </div> 568 569 </div> 570 </li> 571 572 <li class="whats-new-items usa-card fincen-news-card grid-col-12 no-media"> 573 <div class="usa-card__container"> 574 <div class="usa-card__media"> 575 <div class="usa-card__img"> 576 <img loading="lazy" src="/system/files/2026-06/fincen-seal-320x220.jpg" width="320" height="220" alt="fincen-seal-320x220.jpg" /> 577 578 579 </div> 580 </div> 581 <div class="usa-card__body"> 582 <div class="fincen-news-card__date"><time datetime="2026-09-10T12:00:00Z">September 10, 2026</time> 583</div> 584 <div class="fincen-news-card__header">
584<a href="/news/news-releases/fincen-issues-whistleblower-bulletin-iran-related-illicit-finance">FinCEN Issues Whistleblower Bulletin on Iran-Related Illicit Finance</a></div> 585 </div> 586 587 </div> 588 </li> 589 590 <li class="whats-new-items usa-card fincen-news-card grid-col-12 no-media"> 591 <div class="usa-card__container"> 592 <div class="usa-card__media"> 593 <div class="usa-card__img"> 594 <img loading="lazy" src="/system/files/2026-06/fincen-seal-320x220.jpg" width="320" height="220" alt="fincen-seal-320x220.jpg" /> 595 596 597 </div> 598 </div> 599 <div class="usa-card__body"> 600 <div class="fincen-news-card__date"><time datetime="2026-09-09T12:00:00Z">September 09, 2026</time> 601</div> 602 <div class="fincen-news-card__header"><a href="/news/news-releases/fincen-issues-financial-trend-analysis-health-care-fraud">FinCEN Issues Financial Trend Analysis on Health Care Fraud</a></div> 603 </div> 604 605 </div> 606 </li> 607 </ul> 608 609 610 611 612 <div class="more-link"><a href="/news" class="usa-button--outline usa-button usa-button--outline">Read More</a></div> 613 614 615 616 617</div> 618</div> 619 620 </div> 621 </div> 622<div class="block block-block-content block-block-content641b6f46-551d-487e-a7f1-4af036fdab04"> 623 624 625 <div class="content"> 626 627 <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><h2 class="font-serif-2xl text-normal margin-top-5 margin-bottom-3">FinCEN Publications & Actions</h2><div class="grid-row grid-gap-3 margin-bottom-2"><div class="tablet:grid-col-6"><a class="fincen-banner-card fincen-banner-card--primary" href="/resources/advisoriesbulletinsfact-sheets"><span class="fincen-banner-card__icon"><img src="/system/files/2025-09/FAP_icon-01.png" alt="Group people icon" width="36" height="43" loading="lazy"></span><span class="fincen-banner-card__text">FinCENâs Advisory Program</span></a></div><div class="tablet:grid-col-6"><a class="fincen-banner-card fincen-banner-card--primary" href="/resources/financial-trend-analyses"><span class="fincen-banner-card__icon"><img src="/system/files/2025-09/FTA_icon-01.png" alt="Activity line icon" width="36" height="31" loading="lazy"></span><span class="fincen-banner-card__text">Financial Trend Analyses</span></a></div><div class="tablet:grid-col-6"><a class="fincen-banner-card fincen-banner-card--primary" href="/news/enforcement-actions"><span class="fincen-banner-card__icon"><img src="/system/files/2025-09/EA_icon-01.png" alt="Document icon" width="36" height="43" loading="lazy"></span><span class="fincen-banner-card__text">Enforcement Actions</span></a></div><div class="tablet:grid-col-6"><a class="fincen-banner-card fincen-banner-card--primary" href="/resources/statutes-and-regulations/311-and-9714-special-measures"><span class="fincen-banner-card__icon"><img src="/system/files/2025-09/SM_icon-01.png" alt="Calendar icon" width="36" height="43" loading="lazy"></span><span class="fincen-banner-card__text">Special Measures</span></a></div></div></div> 628 629 </div> 630 </div> 631<div class="block block-block-content block-block-contentd5016fe9-bbbd-49ed-9664-91520a33de72"> 632 633 634 <div class="content"> 635 636 <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="fincen-info-links margin-top-4"><h2 class="font-serif-2xl text-normal margin-bottom-3 margin-top-1">I need information on...</h2><ul class="usa-list usa-list--unstyled uswds-horizontal-list"><li class="usa-button-group__item" data-list-item-id="ec47ed250b2c40e5a575c6c0da0773ffa"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/fincens-legal-authorities" data-entity-type="node" data-entity-uuid="190ce1bf-3b98-4c98-af73-63440b483cf4" data-entity-substitution="canonical" title="FinCENâs Legal Authorities">FinCENâs Legal Authorities</a></li><li class="usa-button-group__item" data-list-item-id="e706fac10c62451f4cafd398e15d607dd"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/international-programs" data-entity-type="node" data-entity-uuid="a2e44b97-cc24-479e-aaa9-2a17fbe6ca1c" data-entity-substitution="canonical" title="International Programs">FinCENâs International Role</a></li><li class="usa-button-group__item" data-list-item-id="ee958a6e740d28439679fd9878483695c"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/law-enforcement/support-law-enforcement" data-entity-type="node" data-entity-uuid="72c8f12d-d02a-4a23-92e6-00eae287679a" data-entity-substitution="canonical" title="Support of Law Enforcement">FinCENâs Support of Law Enforcement</a></li><li class="usa-button-group__item" data-list-item-id="e392aa0e9c0bf59e9ac1fcc36ec1084e1"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/financial-institutions" data-entity-type="node" data-entity-uuid="cb225ac4-4b70-4b45-8a9b-00ecdb1912a1" data-entity-substitution="canonical" title="Financial Institutions">Resources for Financial Institutions</a></li><li class="usa-button-group__item" data-list-item-id="ef80b52764615eb6de8a882cc8012d63e"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/law-enforcement/case-examples">Value of FinCEN Data</a></li><li class="usa-button-group__item" data-list-item-id="ef99104c87bf980325b83ab1c3563812b"><a class="usa-button usa-button--outline margin-bottom-1" href="/reports/sar-stats">SAR Statistics</a></li><li class="usa-button-group__item" data-list-item-id="e80684452f5647799d83f53618fad1127"><a class="usa-button usa-button--outline margin-bottom-1" href="/system/files/shared/FBAR_Due_Date_20190306.pdf">FBAR Due Date</a></li><li class="usa-button-group__item" data-list-item-id="ef6cce54a480cbfc70f31ce85d3c704bf"><a class="usa-button usa-button--outline margin-bottom-1" href="/whistleblower
636-program">Whistleblower Program</a></li><li class="usa-button-group__item" data-list-item-id="ecb7f002041d7431ca720a740f6e0b4aa"><a class="usa-button usa-button--outline margin-bottom-1" href="/resources/section-314b">Information Sharing Under Section 314(b)</a></li></ul></div></div> 637 638 </div> 639 </div> 640<div class="block block-block-content block-block-content4051981e-84d7-42fe-a119-b4c76d7f973f"> 641 642 643 <div class="content"> 644 645 </div> 646 </div> 647 648 </div> 649 <div class="layout__region layout__region--content_bottom_right desktop:grid-col-4"> 650 <div class="block block-block-content block-block-content0e1209fc-a007-4f4a-9136-58c986d16e50"> 651 652 653 <div class="content"> 654 655 <div class="field field--name-body field--type-text-with-summary field--label-hidden field__item"><div class="fincen-accent-card fincen-accent-card--secondary"><div class="fincen-accent-card--title">E-Filing</div><p>Electronic Filing System for Bank Secrecy Act Forms</p><div><a class="fincen-accent-card--action" href="https://bsaefiling.fincen.gov" data-entity-type="external">Learn about E-Filing</a></div></div><div class="fincen-accent-card"><div class="fincen-accent-card--title">Money Services Businesses Information</div><div><a class="fincen-accent-card--action" href="/resources/money-services-business-msb-registration">Learn about MSB registration</a></div><div><a class="fincen-accent-card--action" style="text-transform:none;" href="/resources/msb-state-selector">SEARCH FOR REGISTERED MSBs</a></div></div><div class="fincen-accent-card fincen-accent-card--primary"><div class="fincen-accent-card--title">Beneficial Ownership Information Reporting</div><!-- Disclaimer --><p><strong>ALERT [Updated August 11, 2026]:</strong></p><p><strong>FinCEN has finalized its BOI reporting rule. </strong>Under the new rule:</p><ul style="margin-bottom:0px;"><li class="ck-list-marker-italic" data-list-item-id="eb7520c7e2bce6e6a03225cb507a8b800"><em><strong>U.S. companies are exempt</strong> from BOI reporting requirements and therefore, are no longer required to file BOI reports.</em></li><li class="ck-list-marker-italic" data-list-item-id="e7872032ff2229b1141996b812677e10c"><em><strong>Only certain foreign companies registered to do business in the U.S.</strong> must report BOI.</em></li><li class="ck-list-marker-italic" data-list-item-id="e4598571f4d8191c5d53088e83c958bb0"><em>These foreign companies <strong>do not need to report BOI for U.S. person beneficial owners or U.S. person company applicants.</strong></em></li><li class="ck-list-marker-italic" data-list-item-id="e67fe6a3bb182f55c6f2b213c1cbd5ce2"><em><strong>U.S. persons with a FinCEN ID are not required to update or correct</strong> the information they previously submitted to FinCEN.</em></li></ul><p><em>For the most current information, please refer to </em><a style="color:#FFF !important;" href="https://www.federalregister.gov/public-inspection/2026-16576/beneficial-ownership-information-reporting-requirement-revision"><em>FinCEN's final rule</em></a><em> and </em><a style="color:#FFF !important;" href="/news/news-releases/fincen-permanently-ends-beneficial-ownership-reporting-requirements-millions"><em>press release</em></a><em>.</em></p><!-- Disclaimer --><div><a class="fincen-accent-card--action" href="/boi">Learn About Reporting Requirements</a></div><div><a class="fincen-accent-card--action" href="https://boiefiling.fincen.gov/">File Your Report Now</a></div></div><div class="margin-top-4"><button class="fincen-banner-card fincen-banner-card--tertiary fincen-banner-card--icon-top fincen-banner-card--lg" style="padding-bottom:65px;padding-top:65px;" onclick="location.href='https://www.fincen.gov/contact/'" type="button"><span class="fincen-banner-card__icon"><img src="/themes/custom/fincen/img/chat-bubble-icon-alt.svg" alt="speech bubble icon" width="66" height="54" loading="lazy"></span><span class="fincen-banner-card__text">Need assistance? <span class="fincen-banner-card__text fincen-banner-card__text-lower">Connect with FinCEN</span></span></button></div></div> 656 657 </div> 658 </div> 659
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