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United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov
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screen and (min-width: 768px) { .grid-row.grid-gap-lg { flex-direction: row; } } </style> <section aria-label="Official website of the United States government" class="usa-banner"> <div class="usa-accordion"> <header class="usa-banner__header usa-banner__header--expanded"> <div class="usa-banner__inner mq--t"> <div class="grid-col-auto"><img alt="U.S. flag" class="usa-banner__header-flag" src="/sites/default/files/shared/us_flag_small.png"></div> <div aria-hidden="false" class="grid-col-fill tablet:grid-col-auto"> <p class="usa-banner__header-text">An official website of the United States Government</p> <p class="usa-banner__header-action">Here’s how you know</p> </div> <button aria-controls="gov-banner" aria-expanded="false" class="usa-accordion__button usa-banner__button"><span class="usa-banner__button-text">Here’s how you know</span></button></div> </header> <div class="usa-banner__content usa-accordion__content" hidden id="gov-banner"> <div class="grid-row grid-gap-lg"> <div class="usa-banner__guidance tablet:grid-col-6"><img alt="Dot gov" class="usa-banner__icon usa-media-block__img" role="img" src="/sites/default/files/shared/icon-dot-gov.svg"> <div class="usa-media-block__body"> <p><strong>Official websites use .gov </strong><br> A <strong>.gov</strong> website belongs to an official government organization in the United States.</p> </div> </div> <div class="usa-banner__guidance tablet:grid-col-6"><img alt="Https" class="usa-banner__icon usa-media-block__img" role="img" src="/sites/default/files/shared/icon-https.svg"> <div class="usa-media-block__body"> <p><strong>Secure .gov websites use HTTPS </strong><br> A <strong>lock</strong> (<span class="icon-lock"><svg aria-labelledby="banner-lock-title banner-lock-description" class="usa-banner__lock-image" height="64" role="img" viewBox="0 0 52 64" width="52"> <title id="banner-lock-title"></title> <desc id="banner-lock-description">A locked padlock</desc><path d="M26 0c10.493 0 19 8.507 19 19v9h3a4 4 0 0 1 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form that select real estate professionals will use to report information about certain residential real estate transfers under the Residential Real Estate Rule.</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/fincen-provides-beneficial-ownership-information-reporting-relief-victims-recent" hreflang="en"><img loading="lazy" src="/sites/default/files/images/news-releases/BOI%20logo_homepage_320xx213_0.jpg" width="320" height="213" alt="BOI Logo 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-provides-beneficial-ownership-information-reporting-relief-victims-recent" hreflang="en">FinCEN Provides Beneficial Ownership Information Reporting Relief to Victims of Recent Natural Disasters</a></span></div><div class="views-field 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