Financial Crimes Enforcement Network (FinCEN)

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. Please note: FinCEN does not maintain records of the Office of Terrorism and Financial Intelligence (TFI) and the Office of Foreign Assets Control (OFAC). You may submit a request for records maintained by those offices through Treasury's Departmental Offices.    FOIA Regulations