FINCEN Fines Database | Financial Crimes Enforcement Network Enforcement Actions
Track Financial Crimes Enforcement Network (FINCEN) fines and enforcement actions from 1999-2026. Current totals are loaded from the live evidence view. Complete database with stats, trends, and analysis.
Coverage Snapshot
- Regulator: Financial Crimes Enforcement Network
- Jurisdiction: United States
- Tracked period: 1999-2026
- Tracked actions: 120
- Latest tracked action: 2026-10-13
- Default currency: GBP
Use This Data
Open the live RegActions workspace to filter the source records, inspect related firms, compare breach themes, and export the evidence for compliance or board reporting.
Country risk report: United States →
Frequently asked questions
How can I verify a FINCEN fine?
Start with the firm or individual name, the penalty date and the disclosed amount, then open the linked Financial Crimes Enforcement Network notice. The notice sets out the rule breaches, the affected period and the sanction. RegActions links every record to its official source; the regulator's own publication remains the authoritative record.