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FinCEN issues FY2024 data points; Faulkender describes BSA modernization

Image of the facade of the US Treasury building as it appeared in 1908, then in New York City.
Photo: Getty Images

Julie DiMauro

3 min read
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FinCEN’s Year in Review provides transparency into the use of BSA data and explains how FinCEN analyzes this.

Last week, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) held the 62nd semi-annual plenary meeting of the Bank Secrecy Act Advisory Group (BSAAG). There, Deputy Secretary of the Treasury Michael Faulkender delivered remarks laying out guiding principles for Bank Secrecy Act (BSA) modernization.

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