FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection,
analysis, and dissemination of financial intelligence and strategic use of financial authorities.
FinCEN Statement Regarding Administrative Ruling FIN-2013-R001, July 12, 2013 With respect to the Administrative Ruling FIN-2013-R001 issued on July 12, 2013, pertaining to the Treatment of Armored Car Service Transactions Conducted on Behalf of Financial Institution Customers or Third Parties for Currency Transaction Report Purposes, FinCEN understands that certain institutions seeking to take advantage of the exceptive relief offered in that ruling are continuing to develop systems to do so, and more...
In May 2010, FinCEN began efforts to modernize its information technology (IT) infrastructure to improve the collection, analysis, and sharing of FinCEN data. The list below of frequently asked questions and answers provides details on the program.