FINCEN
FinCEN is a bureau of the U.S. Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes. The organization issues and interprets regulations authorized by statute; supports and enforces compliance with those regulations; supports, coordinates, and analyzes data regarding compliance examination functions delegated to other Federal regulators; m... anages the collection, processing, storage, dissemination, and protection of data filed under FinCEN's reporting requirements; maintains a government-wide access service to FinCEN's data, and networks users with overlapping interests; supports law enforcement investigations and prosecutions; synthesizes data to recommend internal and external allocation of resources to areas of greatest financial crime risk; shares information and coordinates with foreign financial intelligence unit (FIU) counterparts on AML/CFT efforts; and conducts analysis to support policymakers; law enforcement, regulatory, and intelligence agencies; FIUs; and the financial industry. FinCEN was formed in April 1990 and is based in Vienna, Virginia.
FINCEN
Industry:
Association Financial Services Government GovTech Information Technology Law Enforcement National Security Public Safety
Address:
Vienna, Virginia, United States
Country:
United States
Website Url:
http://www.fincen.gov
Total Employee:
251+
Status:
Active
Contact:
(800) 767-2825
Email Addresses:
[email protected]
Technology used in webpage:
Viewport Meta IPhone / Mobile Compatible Font Awesome Domain Not Resolving Apache Euro PHP PHP 7 Apache 2.4 OpenSSL
Similar Organizations
Australian Federal Police
The Australian Federal Police provides investigational and operational support, security risk management, and security vetting services.
Official Site Inspections
http://www.fincen.gov Semrush global rank: 323.47 K Semrush visits lastest month: 190.51 K
- Host name: 164.95.95.116
- IP address: 164.95.95.116
- Location: United States
- Latitude: 37.751
- Longitude: -97.822
- Timezone: America/Chicago
