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Entity DossierGovernment Body
Financial Crimes Enforcement Network
Federal agency FINCEN
finance bankingpharmacrypto
Tracked direct giving
$0
Connections
111
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Regulatory Capture Assessment
Regulatory capture is when an agency advances the interests of the industry it oversees (Stigler 1971; Carpenter & Moss 2013). The counts below are records in this tracker that connect outside parties to this agency. They are context for that question, not evidence that capture occurred.
Industry connection records
0
Opposed / enabled / benefited records
0
Revolving-door records
0
Rules issued or proposed
46
Counted over all 111 relationship records for this agency.
View all tracked agencies →Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Proposed rule | Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets | FINCEN proposed rule: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets | Source |
| Proposed rule | Anti-Money Laundering Regulations for Residential Real Estate Transfers | FINCEN proposed rule: Anti-Money Laundering Regulations for Residential Real Estate Transfers | Source |
| Proposed rule | Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents | FINCEN proposed rule: Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network's Sub-Agents | Source |
| Proposed rule | Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal | FINCEN proposed rule: Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern; Withdrawal | Source |
| Proposed rule | Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal | FINCEN proposed rule: Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal | 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 |
| Proposed rule | Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern | FINCEN proposed rule: Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern | 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 | Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border | FINCEN issued rule: Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border | 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 |
| Issued rule | Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato | FINCEN issued rule: Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato | Source |
| Proposed rule | Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc. | FINCEN proposed rule: Threshold for the Requirement To Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States, etc. | 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 |
| Proposed rule | Permitted Payment Stablecoin Issuer Customer Identification Program | FINCEN proposed rule: Permitted Payment Stablecoin Issuer Customer Identification Program | 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 | 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 | 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, 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 | A16Z Capital Management, L.L.C. (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 | CRYPTO COUNCIL FOR INNOVATION | 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 |