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domain	fincen.gov
summary	FinCEN’s mission is to combat financial crime, including money laundering and terrorism financing, by leveraging financial authorities and providing financial intelligence. The website offers an electronic filing system (E-Filing) for Bank Secrecy Act forms, information on Money Services Businesses (MSB) registration, and a search tool for registered MSBs. Importantly, entities created in the United States, including domestic reporting companies and their beneficial owners, are now exempt from reporting beneficial ownership information to FinCEN, as of March 26, 2025.
title	United States Department of the Treasury Financial Crimes Enforcement Network \| FinCEN.gov
description	United States Department of the Treasury Financial Crimes Enforcement Network \| FinCEN.gov
keywords	information, fincen, enforcement, reporting, fincens, resources, filing, ownership, report, money, official, government, mission, institutions, news, actions, search
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nslookup	A 23.33.143.138, A 23.33.143.106
created	2025-03-25
updated	2026-01-27
summarized	2026-01-27