Fincen.gov - FinCEN.gov - United States Department of the Treasury Financial …

Provided by Alexa ranking, fincen.gov has ranked N/A in N/A and 908,388 on the world. fincen.gov reaches roughly 3,451 users per day and delivers about 103,518 users each month. The domain fincen.gov uses a Commercial suffix and it's server(s) are located in N/A with the IP number 164.95.95.116 and it is a .gov domain.

WEB3 days ago · United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov.

List of domain same IP 164.95.95.116

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FinCEN.gov - United States Department of the Treasury Financial …
fincen.gov

https://www.fincen.gov/

WEB3 days ago · United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov.

DA: 31 PA: 81 MOZ Rank: 40

Beneficial Ownership Information Reporting | FinCEN.gov
fincen.gov

https://www.fincen.gov/boi

WEBMar 1, 2024 · Beneficial Ownership Information Reporting | FinCEN.gov. Many companies are required to report information to FinCEN about the individuals who ultimately own or control them. FinCEN began accepting reports on January 1, 2024. Learn more about reporting deadlines.

DA: 19 PA: 65 MOZ Rank: 97

Financial Crimes Enforcement Network - Wikipedia
wikipedia.org

https://en.wikipedia.org/wiki/Financial_Crimes_Enforcement_Network

WEBThe Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes.

DA: 99 PA: 44 MOZ Rank: 48

Beneficial Ownership Information | FinCEN.gov
fincen.gov

https://www.fincen.gov/boi-faqs

WEBMar 24, 2023 · FinCEN will permit Federal, State, local, and Tribal officials, as well as certain foreign officials who submit a request through a U.S. Federal government agency, to obtain beneficial ownership information for authorized activities related to national security, intelligence, and law enforcement.

DA: 28 PA: 8 MOZ Rank: 98

BOI E-FILING
fincen.gov

https://boiefiling.fincen.gov/

WEBThe BOI E-Filing System supports the electronic filing of the Beneficial Ownership Information Report (BOIR) under the Corporate Transparency Act (CTA). The CTA requires certain types of U.S. and foreign entities to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of ...

DA: 24 PA: 95 MOZ Rank: 53

Overview | FinCEN.gov
fincen.gov

https://www.fincen.gov/overview

WEBOverview. FinCEN was created in 1990 to support federal, state, local, and international law enforcement by analyzing the information required under the Bank Secrecy Act (BSA), one of the nation's most important tools in the fight against money laundering.

DA: 60 PA: 37 MOZ Rank: 50

What We Do | FinCEN.gov
fincen.gov

https://www.fincen.gov/what-we-do

WEBFinCEN’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.

DA: 64 PA: 68 MOZ Rank: 56

Report Foreign Bank and Financial Accounts | FinCEN.gov
fincen.gov

https://www.fincen.gov/report-foreign-bank-and-financial-accounts

WEBOct 3, 2017 · Who Must File the FBAR? A United States person that has a financial interest in or signature authority over foreign financial accounts must file an FBAR if the aggregate value of the foreign financial accounts exceeds $10,000 at any time during the calendar year. The full line item instructions are located at FBAR Line Item Instructions.

DA: 32 PA: 21 MOZ Rank: 49

Guidance | FinCEN.gov
fincen.gov

https://www.fincen.gov/resources/statutes-regulations/guidance

WEBOct 19, 2021 · Guidance is intended to clarify obligations or respond to questions of general applicability that arise under the Bank Secrecy Act and implementing regulations at 31 CFR Chapter X. FinCEN alerts, advisories, notices, bulletins, and fact sheets are located here.

DA: 38 PA: 5 MOZ Rank: 67

FinCEN ID | Financial Crimes Enforcement Network (FinCEN)
fincen.gov

https://fincenid.fincen.gov/

WEBA FinCEN ID is a unique identifying number issued to an individual by FinCEN. Although there is no requirement to obtain a FinCEN ID, doing so can simplify the reporting process.

DA: 69 PA: 3 MOZ Rank: 91

Alexa Rank

GLOBAL RANK

908,388

Alexa Reach

0.0001523232

Page length

N/A

Alexa Rank Country N/A

N/A

Daily Unique Visitors

3,451

Monthly Unique Visitors

103,518

Vistor via Country

Country lang

Country code

Total visitor

Country

Country code

Total visitor

United States

22,143

Indonesia

17,319

Taiwan

5,631

United Kingdom

5,000

Brazil

4,524

Nigeria

3,954

Egypt

3,323

Hong Kong

3,137

Canada

3,137

Australia

2,733

Philippines

1,956

India

1,905

Malaysia

1,874

Spain

1,553

Germany

1,511

Mexico

1,449

France

1,366

Italy

1,263

Turkey

1,159

Iraq

1,056

Thailand

1,035

Netherlands

994

Israel

983

Cambodia

818

Algeria

631

Ireland

569

Romania

549

Jordan

507

Poland

487

Ghana

466

Argentina

445

South Africa

404

Belgium

362

Czechia

331

Ukraine

311

Japan

311

Morocco

300

South Korea

290

Lebanon

279

Saudi Arabia

269

Austria

259

Hungary

248

Sweden

238

Singapore

228

Pakistan

217

Bangladesh

207

Denmark

197

Greece

186

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DNS Record

Host	Type	Class	TTL	Extra

Hosting and Whois Zone

IP	164.95.95.116
Domain infomation	Domain Name: fincen.gov Registrar WHOIS Server: whois.cloudflareregistry.com Registrar URL: https://get.gov Updated Date: 2024-01-08T03:01:07Z Creation Date: 1997-10-02T01:29:23Z Registry Expiry Date: 2025-10-07T14:03:29Z Registrar: Cybersecurity and Infrastructure Security Agency Registrar IANA ID: 8888888 Registrar Abuse Contact Email: Registrar Abuse Contact Phone: Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited Registry Registrant ID: REDACTED FOR PRIVACY Registrant Name: REDACTED FOR PRIVACY Registrant Organization: REDACTED FOR PRIVACY Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: REDACTED FOR PRIVACY Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: REDACTED FOR PRIVACY Registrant Phone: REDACTED FOR PRIVACY Registrant Email: REDACTED FOR PRIVACY Registry Admin ID: REDACTED FOR PRIVACY Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Email: REDACTED FOR PRIVACY Registry Tech ID: REDACTED FOR PRIVACY Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Email: REDACTED FOR PRIVACY Registry Security ID: REDACTED FOR PRIVACY Security Name: REDACTED FOR PRIVACY Security Organization: REDACTED FOR PRIVACY Security Street: REDACTED FOR PRIVACY Security City: REDACTED FOR PRIVACY Security State/Province: REDACTED FOR PRIVACY Security Postal Code: REDACTED FOR PRIVACY Security Country: REDACTED FOR PRIVACY Security Phone: REDACTED FOR PRIVACY Security Email: [email protected] Name Server: ns1.fincen.gov Name Server: ns2.fincen.gov DNSSEC: signedDelegation >>> Last update of WHOIS database: 2024-04-25T07:40:22Z <<< For more information on Whois status codes, please visit https://icann.org/epp WHOIS information is provided by the registry solely for query-based, informational purposes. Any information provided is "as is" without any guarantee of accuracy. You may not use such information to (a) allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations; (b) enable high volume, automated, electronic processes that access the registry's systems or any ICANN-Accredited Registrar, except as reasonably necessary to register domain names or modify existing registrations; or (c) engage in or support unlawful behavior. We reserve the right to restrict or deny your access to the WHOIS database, and may modify these terms at any time.