← Back to Influence MapView all tracked agencies →
Entity DossierGovernment Body
FINCEN
Federal agency FINCEN
crypto
Tracked direct giving
$0
Tracked donations to candidate
$0
Connections
6
Connection Graph
0 nodes · 0 edgesHover for labels · Double-click to expand
Loading graph...
Person
Organization
PAC
Gov Body
Legislature
Think Tank
Industry
Outcome
Click a node to see details
Double-click to expand its connections
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
0
Enforcement actions
0
Revolving door
0
Relationships
| Type | Connected To | Details | 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 | 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 |
| 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 |
| 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 |