Financial Crimes Enforcement Network

E570
U.S. federal government bureau financial intelligence unit

The Financial Crimes Enforcement Network (FinCEN) is a U.S. government bureau that collects and analyzes financial transaction data to combat money laundering, terrorist financing, and other financial crimes.

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All labels observed (3)

Label Occurrences
Financial Crimes Enforcement Network canonical 30
FinCEN 6
FinCEN Query 1

Statements (50)

Predicate Object
instanceOf U.S. federal government bureau ⓘ
financial intelligence unit ⓘ
abbreviation Financial Crimes Enforcement Network self-linksurface differs ⓘ
surface form: FinCEN
appliesRegulatoryFramework Bank Secrecy Act regulations ⓘ
collectsFrom banks ⓘ
broker-dealers in securities ⓘ
casinos ⓘ
credit unions ⓘ
money services businesses ⓘ
other covered financial institutions ⓘ
collectsReportType Currency Transaction Reports ⓘ
Foreign Bank and Financial Accounts Reports ⓘ
Suspicious Activity Reports ⓘ
cooperatesWith Drug Enforcement Administration ⓘ
Federal Bureau of Investigation ⓘ
Internal Revenue Service ⓘ
surface form: Internal Revenue Service Criminal Investigation

Office of Terrorism and Financial Intelligence ⓘ
surface form: Office of Foreign Assets Control

foreign financial intelligence units ⓘ
state and local law enforcement agencies ⓘ
country United States of America ⓘ
function administer Bank Secrecy Act ⓘ
analyze financial transaction data ⓘ
collect financial transaction data ⓘ
coordinate with financial regulators ⓘ
disseminate financial intelligence ⓘ
issue anti-money laundering regulations ⓘ
support law enforcement investigations ⓘ
support national security agencies ⓘ
headquartersLocation Vienna, Virginia ⓘ
Washington metropolitan area ⓘ
inception 1990 ⓘ
issues advisories to financial institutions ⓘ
civil monetary penalties for BSA violations ⓘ
guidance on suspicious activity monitoring ⓘ
jurisdiction United States government ⓘ
surface form: federal government of the United States
legalBasis Anti-Money Laundering Act of 2020 ⓘ
Bank Secrecy Act ⓘ
USA PATRIOT Act ⓘ
locatedInTimeZone Eastern Time Zone ⓘ
maintainsSystem BSA E-Filing System ⓘ
Financial Crimes Enforcement Network self-linksurface differs ⓘ
surface form: FinCEN Query
mandate combat money laundering ⓘ
combat other financial crimes ⓘ
combat terrorist financing ⓘ
memberOf Egmont Group of Financial Intelligence Units ⓘ
oversightOf Bank Secrecy Act compliance by financial institutions ⓘ
parentAgency United States Department of the Treasury ⓘ
partOf U.S. anti-money laundering regime ⓘ
supervisesArea anti-money laundering compliance in the U.S. financial system ⓘ
website https://www.fincen.gov ⓘ

Referenced by (37)

Full triples — surface form annotated when it differs from this entity's canonical label.

United States Department of the Treasury → oversees → Financial Crimes Enforcement Network ⓘ
Financial Crimes Enforcement Network → abbreviation → Financial Crimes Enforcement Network self-linksurface differs ⓘ
this entity surface form: FinCEN
Financial Crimes Enforcement Network → maintainsSystem → Financial Crimes Enforcement Network self-linksurface differs ⓘ
this entity surface form: FinCEN Query
Office of Terrorism and Financial Intelligence → hasPart → Financial Crimes Enforcement Network ⓘ
Office of the General Counsel → worksWith → Financial Crimes Enforcement Network ⓘ
subject surface form: Office of the General Counsel (U.S. Department of the Treasury)
Secretary of the Treasury → oversees → Financial Crimes Enforcement Network ⓘ
Anti-Money Laundering Act of 2020 → expandsAuthorityOf → Financial Crimes Enforcement Network ⓘ
Anti-Money Laundering Act of 2020 → designatesAdministratorOfBeneficialOwnershipRegistry → Financial Crimes Enforcement Network ⓘ
BSA E-Filing System → operatedBy → Financial Crimes Enforcement Network ⓘ
BSA E-Filing System → operatedBy → Financial Crimes Enforcement Network ⓘ
this entity surface form: FinCEN
BSA E-Filing System → dataRecipient → Financial Crimes Enforcement Network ⓘ
this entity surface form: FinCEN
Bank Secrecy Act → enforcedBy → Financial Crimes Enforcement Network ⓘ
Bank Secrecy Act → enforcedBy → Financial Crimes Enforcement Network ⓘ
this entity surface form: FinCEN
Foreign Bank and Financial Accounts Reports → regulatedBy → Financial Crimes Enforcement Network ⓘ
Foreign Bank and Financial Accounts Reports → regulatedBy → Financial Crimes Enforcement Network ⓘ
this entity surface form: FinCEN
Foreign Bank and Financial Accounts Reports → enforcedBy → Financial Crimes Enforcement Network ⓘ
UST → oversees → Financial Crimes Enforcement Network ⓘ
subject surface form: United States Department of the Treasury
AMLA 2020 → designatesAgency → Financial Crimes Enforcement Network ⓘ
AMLA 2020 → expandsPowersOf → Financial Crimes Enforcement Network ⓘ
U.S. Department of the Treasury to establish national AML and CFT priorities → relatedTo → Financial Crimes Enforcement Network ⓘ
subject surface form: U.S. Department of the Treasury national AML and CFT priorities
Title 31 of the Code of Federal Regulations → administeredBy → Financial Crimes Enforcement Network ⓘ
BSA → administeredBy → Financial Crimes Enforcement Network ⓘ
subject surface form: Bank Secrecy Act
BSA → enforcedBy → Financial Crimes Enforcement Network ⓘ
subject surface form: Bank Secrecy Act
Money Laundering and Asset Recovery Section → collaboratesWith → Financial Crimes Enforcement Network ⓘ
IRS Criminal Investigation → coordinatesWith → Financial Crimes Enforcement Network ⓘ
Corporate Transparency Act → enforcedBy → Financial Crimes Enforcement Network ⓘ
Public Law 116-283, Division F → designatesAgency → Financial Crimes Enforcement Network ⓘ
Public Law 116-283, Division F → strengthensAuthorityOf → Financial Crimes Enforcement Network ⓘ
Office of Foreign Assets Control → coordinatesWith → Financial Crimes Enforcement Network ⓘ
United States financial institutions → regulatedBy → Financial Crimes Enforcement Network ⓘ
Banking Code of the United States → enforcedBy → Financial Crimes Enforcement Network ⓘ
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → empowers → Financial Crimes Enforcement Network ⓘ
Title III – International Money Laundering Abatement and Financial Anti-Terrorism Act of 2001 → enforcedBy → Financial Crimes Enforcement Network ⓘ
United States financial system → hasRegulator → Financial Crimes Enforcement Network ⓘ
CTA → enforcedBy → Financial Crimes Enforcement Network ⓘ
subject surface form: Corporate Transparency Act
CTA → enforcedByAbbreviation → Financial Crimes Enforcement Network ⓘ
subject surface form: Corporate Transparency Act
this entity surface form: FinCEN
CTA → requiresFilingWith → Financial Crimes Enforcement Network ⓘ
subject surface form: Corporate Transparency Act