United States Department of the Treasury Financial Crimes Enforcement Network

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Existing foreign companies that must report their beneficial ownership information have at least an additional 30 days from March 26, 2025—until April 25, 2025, for most companies—to do so. For more information, see <a href="/news/news-releases/fincen-removes-beneficial-ownership-reporting-requirements-us-companies-and-us">press release</a> and <a href="/boi#alert-1">alert</a>.</p> </div> <div class="boi-banner-blocks"><a class="more-link form-group" href="https://boiefiling.fincen.gov/">File Your Report Now</a><a> </a></div> </div> </div> </section> </div> </div> <section class="col-sm-12"> <div class="highlighted"> <div class="region region-highlighted"> <div data-drupal-messages-fallback class="hidden"></div> </div> </div> <a id="main-content"></a> <div class="region region-content"> <section class="views-element-container block block-views block-views-blockfrontpage-whats-new-at-fincen clearfix" id="block-views-block-frontpage-whats-new-at-fincen"> <div block="block-views-block-frontpage-whats-new-at-fincen" class="form-group"> <div class="whats-new-fincen view view-frontpage view-id-frontpage view-display-id-whats_new_at_fincen js-view-dom-id-99ed105abaf431a8bb5679a674290a2ec360d31259619af23e73a49372376e13"> <div class="view-content row"> <div class="whats-new-items views-row col-md-8"> <div class="views-field views-field-field-thumbnail"><div class="field-content"> <a href="/news/news-releases/fincen-issues-analysis-fentanyl-related-threat-patterns-and-trends-bank-secrecy" hreflang="en"><img loading="lazy" src="/sites/default/files/images/news-releases/Fentanyl%20image%20320x213.jpg" width="320" height="213" alt="Fentanyl image 320x213" typeof="foaf:Image" class="img-responsive" /> </a> </div></div><div class="views-field views-field-title"><span class="field-content"><a href="/news/news-releases/fincen-issues-analysis-fentanyl-related-threat-patterns-and-trends-bank-secrecy" hreflang="en">FinCEN Issues Analysis of Fentanyl-Related Threat Patterns and Trends in Bank Secrecy Act Reports</a></span></div><div class="views-field views-field-field-date-release"><div class="field-content"><time datetime="2025-04-09T12:00:00Z">April 09, 2025</time> </div></div><div class="views-field views-field-body"><div class="field-content"><p>WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a <a href="/sites/default/files/shared/FinCEN-FTA-Fentanyl.pdf">Financial Trend Analysis</a> focused on patterns and trends identified in Bank Secrecy Act (BSA) data linked to fentanyl-related illicit finance. Between January and December 2024, financial institutions filed 1,246 BSA reports that identified suspected fentanyl-related activity amounting to approximately $1.4 billion in suspicious transactions.</p></div></div> </div> <div class="whats-new-items views-row col-md-4"> <div class="views-field views-field-title"><span class="field-content"><a href="/news/news-releases/fincen-convenes-fincen-exchange-sessions-provide-stakeholders-information-about" hreflang="en">FinCEN Convenes FinCEN Exchange Sessions to Provide Stakeholders with Information About U.S. Southwest Border Geographic Targeting Order</a></span></div><div class="views-field views-field-field-date-release"><div class="field-content"><time datetime="2025-04-09T12:00:00Z">April 09, 2025</time> </div></div><div class="views-field views-field-body"><div class="field-content"><p>WASHINGTON—This week, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), in collaboration with the Texas Department of Banking, held two informational webinars regarding the <a href="/news/news-releases/fincen-issues-southwest-border-geographic-targeting-order">U.S. Southwest Border Geographic Targeting Order (GTO)</a> with money services businesses (MSBs) and related trade groups, state regulators, and law enforcement agencies.</p></div></div> </div> <div class="whats-new-items views-row col-md-4"> <div class="views-field views-field-field-thumbnail"><div class="field-content"> <a href="/news/news-releases/treasury-convenes-financial-institutions-law-enforcement-washington-dc-support" hreflang="en"><img loading="lazy" src="/sites/default/files/images/news-releases/insignia%20320%20x%20213_80.jpg" width="320" height="213" alt="FinCEN 320x213" typeof="foaf:Image" class="img-responsive" /> </a> </div></div><div class="views-field views-field-title"><span class="field-content"><a href="/news/news-releases/treasury-convenes-financial-institutions-law-enforcement-washington-dc-support" hreflang="en">Treasury Convenes Financial Institutions, Law Enforcement, in Washington, D.C. in Support of the U.S. Maximum Pressure Campaign Against Iran</a></span></div><div class="views-field views-field-field-date-release"><div class="field-content"><time datetime="2025-04-02T12:00:00Z">April 02, 2025</time> </div></div><div class="views-field views-field-body"><div class="field-content"><p>WASHINGTON—Today, <a href="https://home.treasury.gov/news/press-releases/sb0069">U.S. Secretary of the Treasury Scott Bessent</a> led a public-private partnership event with 16 systemically important global financial institutions and federal law enforcement agencies, focused on denying Iran access to the global financial system. This event was the first in FinCEN’s “Iran Maximum Pressure and Counter Terrorism” (or IMPACT) Exchange series. The event focused on Iran’s sprawling global oil and “shadow banking” networks.</p></div></div> </div> </div> <div class="more-link form-group"><a href="/news-room/news">Read More News</a></div> </div> </div> </section> <section id="block-fincen-gov-custom-most-popular-link-block" class="block clearfix"> <div class="row"><div class="featured_item col-md-3"><a href="/boi" class="featured-item-image-link"><table class="circular-container" role="presentation"><tbody><tr><td class="centered fa-3x"><img alt="boi" src="/sites/default/files/shared/BOI_Icon-3.png" width="104"></td></tr></tbody></table><div class="featured-item-heading">Beneficial Ownership Information</div></a><p class="featured-item-content">Learn About Reporting Requirements</p></div><div class="featured_item col-md-3"><a href="/msb-state-selector" class="featured-item-image-link"><table class="circular-container" role="presentation"><tr><td class="centered fa-3x"> <i class="fa fa-search fa-2x"></i></td></tr></table><div 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