Fincen Portal

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Updated: April 10, 2022

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Fincen.gov

Most Visited Official Pages

News
BSA E-Filing System
FinCEN Exchange
Bank Secrecy Act (BSA)
Cutting-Edge Opportunities
Filing Information
Financial Institutions
MSB Registrant Search
FRC Contact Form
What We Do
FinCEN.gov: United States Department..

Social Handles

FAQs

1

What is FinCEN gov?

The Financial Crimes Enforcement Network (FinCEN) is a government bureau that maintains a network whose goal is to prevent and punish criminals and criminal networks that participate in money laundering and other financial crimes.
2

Who needs to register with FinCEN?

These businesses are (1) currency dealers or exchangers, (2) check cashers, (3) issuers of traveler's checks or money orders, (4) sellers or redeemers of traveler's checks or money orders, and (5) money transmitters. MSBs must register with the Department of the Treasury and renew their registration every two years.
3

What are the FinCEN requirements?

Specifically, the act requires financial institutions to keep records of cash purchases of negotiable instruments, file reports of cash transactions exceeding $10,000 (daily aggregate amount), and to report suspicious activity that might signify money laundering, tax evasion, or other criminal activities.
4

What is FinCEN person?

A "person" is an individual, a corporation, a partnership, a trust or estate, a joint stock company, an association, a syndicate, joint venture, or other unincorporated organization or group, an Indian Tribe (as that term is defined in the Indian Gaming Regulatory Act), and all entities cognizable as legal ...
2. Treas.gov

BSA E-Filing System - Treasury

https://bsaefiling.fincen.treas.gov/

... FBAR as an Individual? Access and Submit the FinCEN Report 114 FBAR for Individuals ... Have a question or issue? Access the support center portal now.

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