Entity DossierGovernment Body

Financial Crimes Enforcement Network

Bureau of the Treasury that combats money laundering and financial crimes

finance banking

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Tracked donations to candidate

Connections

102

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Regulatory Capture Assessment

Regulatory capture occurs when a regulatory agency advances the interests of the industry it is meant to oversee. The indicators below track evidence of capture for this agency. According to the academic literature (Stigler 1971, Carpenter & Moss 2013), captured agencies exhibit declining enforcement, revolving door personnel pipelines, and rule-making that favors incumbents over public interest.

Industry connections

Enforcement actions

Revolving door

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Relationships

Type	Connected To	Details	Source
proposed_rule	Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	FINCEN proposed rule: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
issued_rule	Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC	FINCEN issued rule: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC	Source
issued_rule	Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Imposition of Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers	Issued the rule.	Source
issued_rule	Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border	Issued the rule.	Source
issued_rule	Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date	Issued the rule.	Source
issued_rule	Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institution de Banca Multiple, Intercam Banco S.A., Institución de Banca Multiple, and Vector Casa de Bolsa, S.A. de C.V.; Extension of Effective Date	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A., Institución de Banca Multiple	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución De Banca Multiple	Issued the rule.	Source
issued_rule	Special Measure Regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension	Issued the rule.	Source
issued_rule	Issuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border	Issued the rule.	Source
shaped_policy	Proposal of Special Measure Against ABLV Bank, AS as a Financial Institution of Primary Money Laundering Concern; Withdrawal	Withdrew the rulemaking before finalizing it.	Source
issued_rule	Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties	Issued the rule.	Source
issued_rule	Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC	Issued the rule.	Source
issued_rule	Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers	Issued the rule.	Source
issued_rule	Anti-Money Laundering Regulations for Residential Real Estate Transfers	Issued the rule.	Source
issued_rule	Anti-Money Laundering and Countering the Financing of Terrorism Programs	Issued the rule.	Source
issued_rule	Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers	Issued the rule.	Source
issued_rule	Financial Crimes Enforcement Network: Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers	Issued the rule.	Source
issued_rule	Anti-Money Laundering Regulations for Residential Real Estate Transfers	Issued the rule.	Source
issued_rule	Proposal of Special Measure Regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Institución de Banca Multiple; Amendment	Amended an existing rule.	Source
issued_rule	Anti-Money Laundering and Countering the Financing of Terrorism Programs	Issued the rule.	Source
issued_rule	Permitted Payment Stablecoin Issuer Anti-Money Laundering/Countering the Financing of Terrorism Program and Sanctions Compliance Program Requirements	Issued the rule.	Source
issued_rule	Whistleblower Incentives and Protections	Issued the rule.	Source
issued_rule	Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border	Issued the rule.	Source
issued_rule	Beneficial Ownership Information Access and Safeguards	Issued the rule.	Source
issued_rule	Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024	Issued the rule.	Source
issued_rule	Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities	Issued the rule.	Source
issued_rule	Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Issued the rule.	Source
issued_rule	Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024	Issued the rule.	Source
issued_rule	Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties	Issued the rule.	Source
commented_on	Fidelity National Financial	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Pennsylvania Land Title Association	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	National Academy of Elder Law Attorneys	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	LexCollective	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	California Association of REALTORS	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Financial Transparency and Corporate Accountability Coalition (FACT Coalition)	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Patten Title	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	McKnight Title	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	American College of Mortgage Attorneys	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Transparency International US	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Yoakum County Title	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	The American College of Trust and Estate Counsel (ACTEC)	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Service Title	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Tasador.com	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Paxos	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Samourai Wallet, Ten31, and others	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	TRM LABS, INC.	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Forward Global US	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	PolicyLink	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Independence Title	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	New York State Land Title Association	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Worldwide ERC, Inc. (WERC)	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	American Bar Association, Section of Real Property, Trust and Estate Law	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Escrow Institute of California and California Escrow Association	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Americans for Financial Reform Education Fund	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Michigan Probate & Estate Planning Section	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Prosperus Title & Escrow	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Foundation for Defense of Democracies	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	The Real Estate Bar Association for Massachusetts	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	Sun East Federal Credit Union	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Moonstone Research	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Blockchain Association & DeFi Education Fund	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Independent Community Bankers of America (ICBA)	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Bitcoin Today Coalition	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	AnChain.AI	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Crypto Council for Innovation (CCI)	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Polygon Labs & DELV	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	New Civil Liberties Alliance	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Notabene	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	The Blockchain Association	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Alternative Investment Management Association	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Payward, Inc. and Circle Internet Financial	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Dash Core	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	GeoGuard	Public comment on FINCEN-2020-0002: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the	Source
commented_on	Netki	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Square	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	River Financial	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	New York State Society of Certified Public Accountants (NYSSCPA)	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	STELLAR DEVELOPMENT FOUNDATION	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Andreessen Horowitz	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Paradigm Operations LP	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	NATIONAL ASSOCIATION OF MANUFACTURERS	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
commented_on	CHAINALYSIS	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	CONSENSYS SOFTWARE INC.	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	AMERICAN BANKERS ASSOCIATION	Public comment on FINCEN-2024-0005: Anti-Money Laundering Regulations for Residential Real Estate Transfers	Source
Overseen by	Senate Banking Committee	Senate Banking Committee has jurisdiction over the Financial Crimes Enforcement Network	Editorial
Overseen by	House Financial Services Committee	House Financial Services Committee has jurisdiction over the Financial Crimes Enforcement Network	Editorial
commented_on	COIN CENTER	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	CHAINALYSIS INC.	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	TRM Labs	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	COINBASE GLOBAL, INC.	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Coinbase, Inc.	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source
commented_on	Chamber of Digital Commerce	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	COIN CENTER INC.	Public comment on FINCEN-2023-0016: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern	Source
commented_on	Competitive Enterprise Institute	Public comment on FINCEN-2020-0020: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets	Source