Financial Crimes Enforcement Network

Compliance & Regulatory

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.

Location Info

Washington, DC

Contact Information

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