2005-07-29

Added 2026-08-10

Notice of Privacy Act systems of records

The Financial Crimes Enforcement Network (FinCEN) publishes its Privacy Act systems of records notices to identify minor changes that more accurately describe these records. The notice covers all systems of records adopted by the Bureau up to May 2, 2005, specifically reprinting the notices for the FinCEN Data Base, the Suspicious Activity Report System, and the Bank Secrecy Act Reports System in their entirety. These systems support the detection, investigation, and prosecution of money laundering and other financial crimes.

US Federal

Financial Crimes Enforcement Network

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