Fincen.gov United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov

Fincen.gov Overview

FinCEN.gov is an official website of the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury responsible for combating money laundering and other financial crimes. The site serves as a valuable resource for financial institutions, law enforcement, and regulatory agencies, providing news, guidance, regulations, and other pertinent information related to financial crimes.

The site has a clean and professional design, with a blue and white color scheme consistent with the Treasury Department's branding. The homepage features rotating banners highlighting topics such as virtual currency, beneficial ownership, and anti-money laundering initiatives, along with news and press releases. The site's main navigation menu is located at the top of every page, with categories such as About, News & Events, Regulations & Guidance, and Contact Us.

One of the most notable features of FinCEN.gov is its wealth of resources related to financial crimes. The site contains detailed guidance documents, frequently asked questions, advisories, and reports related to money laundering, terrorist financing, and other illicit activities. The site also features a virtual currency section that covers the latest regulatory developments, guidance for financial institutions, and industry trends related to cryptocurrencies and other digital assets.

From an SEO perspective, FinCEN.gov is well optimized for search engines. Its domain authority is high due to its top-level domain .GOV, and the site has plenty of relevant and authoritative content to support its rankings. However, its PageSpeed Insights score of 35 for performance indicates room for improvement, which could impact user experience and search engine rankings.

In terms of accessibility and best practices, FinCEN.gov scores well, with scores of 88 and 85, respectively. The site includes skip navigation links, alt tags for images, and other features that make it accessible to users with disabilities. It also adheres to best practices related to security, privacy, and usability.

In conclusion, FinCEN.gov is a valuable resource for anyone seeking information related to financial crimes, particularly within the United States. Its clean and professional design, wealth of resources, and focus on regulatory guidance make it a useful tool for financial institutions, law enforcement, and other stakeholders. With a few improvements related to performance, the site could become even more user-friendly and search engine-friendly.

Fincen.gov Rank Summary

Global Rank

203,626

Average Load Time

0.93sec

Links In Count

1,123

Website Value

$59,130

Audience Geography. Where are fincen.gov visitors located?

Country	Visitors
United States US	79.8%
Canada CA	2.6%
India IN	2.3%
Israel IL	1.7%
Other	13.7%

Country	Pageviews
United States US	78.6%
India IN	5%
Canada CA	2.4%
Israel IL	1.4%
Other	12.6%

Country	Rank
Israel IL	36666
United States US	41961
Canada CA	106360
India IN	204890

Where do visitors go on fincen.gov?

Subdomain	Pageviews
fincen.gov	100%

Subdomain	Pageviews per User
fincen.gov	1.7

Subdomain	Reach
fincen.gov	100%

How popular is fincen.gov?

Period	Global Rank	Global Rank Delta
past 3 months	203626	5046
past month	177512	-47095
past week	325847	133252
yesterday	498585	78072

Days	Pageviews Rank	Pageviews Rank Delta	Pageviews per Million	Pageviews per Million Delta	Pageviews per User	Pageviews per User Delta
90	259381	-7407	16	5%	2	10%
30	243882	-19575	18	10%	1.7	-25.96%
7	505631	224236	7	-53.823%	1.3	-16.88%
1	521966	-104317	6	10%	2	100%

Days	Reach Rank	Reach Rank Delta	Reach per Million	Reach per Million Delta
90	194232	10821	3	-7.011%
30	164265	-61199	37	50%
7	284739	109674	2	-44.32%
1	534922	193388	1	-41.63%

Fincen.gov Website Safety

Overview

Last Updated: 12/26/2024

Overall result - fincen.gov is safe.

We gather website safety and reputation data and compare it with available third-party sources so we calculate own safety and trustworthiness rate based on information that we get.

Norton Connect Safe

Last Updated: 03/25/2024

fincen.gov is safe.

Norton ConnectSafe evaluates fincen.gov for any unsafe and insecure content. The results are critical for families with young children.

Google Safe Search

Last Updated: 02/14/2019

fincen.gov is safe.

SafeSearch is used as a parental control tool to filter out any inappropriate for your children search results on your devices: phones, tablets or personal computers.

Google Safe Browsing

Last Updated: 01/09/2019

fincen.gov is safe.
Malware: not found.
Phishing: not detected.
Unwanted software: not found.
Harmfull applications: not found.

Google Safe Browsing notifies when websites are compromised by malicious actors. These protections work across Google products and provide a safer online experience.

Site Advisor

Last Updated: 02/25/2021

fincen.gov is safe.

McAfee assesses fincen.gov for a meaningful set of security threats. Featured dangers from annoying pop-ups to hidden Trojans, that can steal your identity, will be revealed. McAfee does not analyze fincen.gov for mature or inappropriate content, only security checks are evaluated.

Web of Trust

Last Updated: 01/10/2019

fincen.gov child safety is very good.

The WOT calculates reputation of the fincen.gov. This reputation system receives ratings from users and information from third-party sources, assesses the fincen.gov for safety features and confirms, whether fincen.gov is suitable for children.

SSL Information

SSL Checker Tool

Domain	fincen.gov
Issuer Organization	Entrust, Inc.
Issuer	Entrust Certification Authority - L1K
Algorithm	RSA-SHA256
Valid form	04/17/2024
Expiration	05/07/2025
Signed	Certificate is not self signed
Additional Domains	fincen.gov www.fincen.gov msb.fincen.gov sarstats.fincen.gov www.msb.fincen.gov www.sarstats.fincen.gov

Fincen.gov Rank History

Alexa Rank shows how popular fincen.gov is in comparison with other sites. The most popular site has Alexa Rank equals 1. If fincen.gov has Alexa Rank equals 100,000, then it is in TOP 100,000 popular sites in the world. The rank is calculated using a combination of average daily visitors to fincen.gov and pageviews on fincen.gov over the past 3 months.

Fincen.gov Hosting Information

Server Location

Geolocation Tool

ASN Information

ASN Lookup Tool

ASN ID: 13506

ASN Title: US-DEPARTMENT-OF-THE-TREASURY - US Department of the Treasury, US

Last Update: 07/19/2024

#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/whois_reporting/index.html
#
# Copyright 1997-2018, American Registry for Internet Numbers, Ltd.
#

ASNumber: 13506
ASName: US-DEPARTMENT-OF-THE-TREASURY
ASHandle: AS13506
RegDate: 1999-06-22
Updated: 2014-09-22
Ref: https://rdap.arin.net/registry/autnum/13506

OrgName: US Department of the Treasury
OrgId: UDT-6
Address: OCIO
Address: 1750 Pennsylvania Ave., NW
City: Washington
StateProv: DC
PostalCode: 20006
Country: US
RegDate: 1999-06-22
Updated: 2017-01-28
Ref: https://rdap.arin.net/registry/entity/UDT-6

OrgAbuseHandle: SOC35-ARIN
OrgAbuseName: Security Operations Center
OrgAbusePhone: +1-202-927-9777
OrgAbuseEmail: soc@gsoc.treas.gov
OrgAbuseRef: https://rdap.arin.net/registry/entity/SOC35-ARIN

OrgTechHandle: DLS46-ARIN
OrgTechName: Smicker, Daniel L
OrgTechPhone: +1-304-480-7779
OrgTechEmail: ecb-hosting@bpd.treas.gov
OrgTechRef: https://rdap.arin.net/registry/entity/DLS46-ARIN

OrgNOCHandle: SOC35-ARIN
OrgNOCName: Security Operations Center
OrgNOCPhone: +1-202-927-9777
OrgNOCEmail: soc@gsoc.treas.gov
OrgNOCRef: https://rdap.arin.net/registry/entity/SOC35-ARIN

RTechHandle: KINGJ45-ARIN
RTechName: King, Jeffrey
RTechPhone: +1-202-622-1870
RTechEmail: jeffrey.king@treasury.gov
RTechRef: https://rdap.arin.net/registry/entity/KINGJ45-ARIN

#
# ARIN WHOIS data and services are subject to the Terms of Use
# available at: https://www.arin.net/whois_tou.html
#
# If you see inaccuracies in the results, please report at
# https://www.arin.net/resources/whois_reporting/index.html
#
# Copyright 1997-2018, American Registry for Internet Numbers, Ltd.
#

Fincen.gov Domain Registration and Settings

WHOIS

WHOIS Lookup Tool

Domain Name: fincen.gov
Registrar WHOIS Server: whois.nic.gov
Registrar URL: https://get.gov
Updated Date: 2024-01-08T03:01:07Z
Creation Date: 1997-10-02T01:29:23Z
Registry Expiry Date: 2025-10-07T14:03:29Z
Registrar: Cybersecurity and Infrastructure Security Agency
Registrar IANA ID: 8888888
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: serverTransferProhibited https://icann.org/epp#serverTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: REDACTED FOR PRIVACY
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: REDACTED FOR PRIVACY
Registrant Phone: REDACTED FOR PRIVACY
Registrant Email: REDACTED FOR PRIVACY
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Email: REDACTED FOR PRIVACY
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Email: REDACTED FOR PRIVACY
Registry Security ID: REDACTED FOR PRIVACY
Security Name: REDACTED FOR PRIVACY
Security Organization: REDACTED FOR PRIVACY
Security Street: REDACTED FOR PRIVACY
Security City: REDACTED FOR PRIVACY
Security State/Province: REDACTED FOR PRIVACY
Security Postal Code: REDACTED FOR PRIVACY
Security Country: REDACTED FOR PRIVACY
Security Phone: REDACTED FOR PRIVACY
Security Email: domainsecurity@treasury.gov
Name Server: ns1.fincen.gov
Name Server: ns2.fincen.gov
DNSSEC: signedDelegation
>>> Last update of WHOIS database: 2024-09-22T02:19:48Z

DNS Records

DNS Lookup Tool

Host	A Record	TTL
fincen.gov	166.123.218.116	18000

Host	MX Record	Priority	TTL
fincen.gov	pkmailhub1.treasury.gov	10	18000
fincen.gov	kcmailhub1.treasury.gov	10	18000

Host	NS Record	TTL
fincen.gov	ns1.treasury.gov	18000
fincen.gov	ns3.treasury.gov	18000

Host	TXT Record	TTL
fincen.gov	v=spf1 redirect=_spf.fincen.gov	18000

ns1.treasury.gov
TTL: 18000
Email address: ecb-hosting.fiscal.treasury.gov
Serial: 106223
Refresh: 10800
Retry: 1080
Expire: 1209600
Minimum: 1800

Fincen.gov HTML Check

HTML Validation Tool

Warnings

The “banner” role is unnecessary for element “header”.

The “navigation” role is unnecessary for element “nav”.

Section lacks heading. Consider using “h2”-“h6” elements to add identifying headings to all sections.

The “contentinfo” role is unnecessary for element “footer”.

Errors

Attribute “block” not allowed on element “ul” at this point.

Attribute “block” not allowed on element “form” at this point.

Bad value “” for attribute “name” on element “button”: Must not be empty.

The “center” element is obsolete. Use CSS instead.

Attribute “block” not allowed on element “div” at this point.

Element “a” not allowed as child of element “ul” in this context. (Suppressing further errors from this subtree.)

No “li” element in scope but a “li” end tag seen.

The “aria-labelledby” attribute must point to an element in the same document.

Fincen.gov Lighthouse Performance

Mobile Statistics

Performance 35%

Accessibility 88%

Best Practices 85%

Progressive Web App 18%

Desktop Statistics

Progressive Web App 19%

Seo 82%

Fincen.gov Desktop Performance

Last tested: 11/20/2016

Desktop Speed

57%

Enable compression

Eliminate render-blocking JavaScript and CSS in above-the-fold content

Minify JavaScript

Optimize images

Minify CSS

Minify HTML

Desktop Resource Breakdown

Total Resources	60
Number of Hosts	2
Static Resources	57
JavaScript Resources	27
CSS Resources	24

Fincen.gov Mobile Insights

Last tested: 11/20/2016

Mobile Usability

87%

Size content to viewport

Size tap targets appropriately

Mobile Speed

49%

Enable compression

Eliminate render-blocking JavaScript and CSS in above-the-fold content

Minify JavaScript

Optimize images

Minify CSS

Minify HTML

Mobile Resource Breakdown

Total Resources	59
Number of Hosts	2
Static Resources	56
JavaScript Resources	27
CSS Resources	24

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www.fincemn.gov

Fincen.gov United States Department of the Treasury Financial Crimes Enforcement Network | FinCEN.gov

Fincen.gov Overview

Fincen.gov Rank Summary

Fincen.gov Website Safety

Fincen.gov Rank History

Fincen.gov Hosting Information

Fincen.gov Domain Registration and Settings

Fincen.gov HTML Check

Fincen.gov Lighthouse Performance

Fincen.gov Desktop Performance

Fincen.gov Mobile Insights

Fincen.gov Similar Audits

Fincen.gov Common Typos