POLISCOPE
OrganizationFEDERAL

Financial Crimes Enforcement Network

Records
11
Related bills
6
Finance entries
0
Connections
2

Save this entity to revisit their record, finance activity, and connections.

What This Entity Does

The available records identify this entity, but do not yet include a plain-English role description.

Recent Record

  1. Wed, Jun 243 items
    1. Text of Senate Amendment 6471Required to consult on and submit reports regarding financial fraud.
    2. Text of Senate Amendment 6239
    3. Text of Senate Amendment 6330
  2. Sun, Jan 11 item
    1. OVERSIGHT OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) AND THE OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE (TFI)Treasury bureau tasked with safeguarding the financial system
  3. Fri, Jan 11 item
    1. FINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS FOR FISCAL YEAR 2023Treasury agency focused on anti-money laundering

Related Bills

Federal BillApr 28, 2026A bill to amend title 31, United States Code, to require only foreign entities to report beneficial ownership information, and for other purposes.“The Treasury agency responsible for maintaining and deleting beneficial ownership data.”Federal BillAug 6, 2026Providing congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to "California State Motor Vehicle Pollution Control Standards; Advanced Clean Car Program; Reconsideration of a Previous Withdrawal of a Waiver of Preemption; Notice of Decision".Federal BillJul 18, 2024Combating Money Laundering in Cyber Crime Act of 2024Federal BillAug 10, 2026Providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule issued by the Environmental Protection Agency relating to the "California State Nonroad Engine Pollution Control Standards; Commercial Harbor Craft Regulations; Notice of Decision".Federal BillApr 21, 2025GUARD ActFederal BillJan 3, 2025FinCEN Oversight and Accountability Act of 2025

Connections Preview

Lightweight relationship summary. Open the full graph for the interactive view, including money edges and 1-hop neighbours.

  • Connected billsA bill to amend title 31, United States Code, to require only foreign entities to report beneficial ownership information, and for other purposes., Providing congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to "California State Motor Vehicle Pollution Control Standards; Advanced Clean Car Program; Reconsideration of a Previous Withdrawal of a Waiver of Preemption; Notice of Decision"., Combating Money Laundering in Cyber Crime Act of 2024 (+3 more)
Open the relationship graph →

Relationship Map

Loading connections for Financial Crimes Enforcement Network…
Open the relationship graph →

Not In The Record Yet

POLISCOPE has no finance activity for this entity in the records it has processed. That is a gap in coverage, not a finding about the entity.

Browse the local feed →Search the money trail →

Source Trail

Documents where this entity appears. Each item opens the Bill Dossier, which includes the official source URL when available.

  1. Apr 28, 2026Federal BillA bill to amend title 31, United States Code, to require only foreign entities to report beneficial ownership information, and for other purposes.
  2. Jan 1, 2023hearing transcriptOVERSIGHT OF THE FINANCIAL CRIMES ENFORCEMENT NETWORK (FinCEN) AND THE OFFICE OF TERRORISM AND FINANCIAL INTELLIGENCE (TFI)
  3. Aug 6, 2026Federal BillProviding congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to "California State Motor Vehicle Pollution Control Standards; Advanced Clean Car Program; Reconsideration of a Previous Withdrawal of a Waiver of Preemption; Notice of Decision".
  4. Jul 18, 2024Federal BillCombating Money Laundering in Cyber Crime Act of 2024
  5. Jun 24, 2026congressional recordText of Senate Amendment 6471
  6. Jan 1, 2021hearing transcriptFINANCIAL SERVICES AND GENERAL GOVERNMENT APPROPRIATIONS FOR FISCAL YEAR 2023
  7. Aug 10, 2026Federal BillProviding for congressional disapproval under chapter 8 of title 5, United States Code, of the rule issued by the Environmental Protection Agency relating to the "California State Nonroad Engine Pollution Control Standards; Commercial Harbor Craft Regulations; Notice of Decision".
  8. Apr 21, 2025Federal BillGUARD Act
  9. Jun 24, 2026congressional recordText of Senate Amendment 6239
  10. Jan 3, 2025Federal BillFinCEN Oversight and Accountability Act of 2025
  11. Jun 24, 2026congressional recordText of Senate Amendment 6330