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Financial Services Law Insights and Observations

FinCEN Launches New Data Portal for Law Enforcement Authorities

Anti-Money Laundering FinCEN Bank Secrecy Act

Financial Crimes

On September 10, FinCEN announced that its new search application providing access to data collected and maintained by FinCEN is now available for use by authorized users from other state and federal law enforcement and regulatory authorities. FinCEN has completed a series of meetings with other law enforcement officials to introduce them to FinCEN Query, a tool that will allow those authorities to access and analyze eleven years of data collected by FinCEN through its enforcement of the Bank Secrecy Act. The new tool replaces the existing database with updated technology to provide more complex search and analysis capabilities.

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