https://www.fincen.gov/
Website
NBP: --
Inv Prot: --
Members: 34
Established: Established in 1990
Accts Mngd Sep: --
Regulated financial instruments
Forex
Contact
1-800-767-2825
FRC@fincen.gov
Complaints Bodies
The Internet Crime Complaint Center
Website
https://www.ic3.gov
FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. 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.