Categories: Government

Treasury Department’s Financial Crimes Enforcement Network (FinCEN) Visitor Logs

Background

FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

In September of 2017, I requested the entire set of visitor logs from January 1, 2017 through to the date of processing my request, which is approximately October 17, 2017.

Although the actual names of every is exempt from release, and therefore blacked out, you can see where they were coming from.

Continue scrolling for more...

Document Archive

 Treasury Department’s Financial Crimes Enforcement Network (FinCEN) Visitor Logs 1/1/17 – 10/17/17 [21 Pages, 2.8MB]

Follow The Black Vault on Social Media:

This post was published on April 6, 2018 4:01 pm

John Greenewald

Recent Posts

FOIA Appeal Adds New Dog Bite Details from Biden White House, Confirms Video Evidence Withheld

Newly obtained Secret Service records continue to shed light on the numerous biting incidents involving…

September 26, 2025

DoD Redacts Nearly All Records Explaining AARO’s Use of Law Enforcement Exemption for UAP Files

The Department of Defense (DoD) has released a set of heavily redacted emails in response…

September 25, 2025

Pentagon Denies Existence of “Yankee Blue” Memo Reported by Wall Street Journal

A Freedom of Information Act (FOIA) response has raised new questions about a widely circulated…

September 16, 2025

DoD Says Aerospace Firms Went “On the Record” About UAP — Then Refuses to Acknowledge Records Exist

In March 2024, the Department of Defense (DoD) published publicly its Report on the Historical…

September 6, 2025

NASA Cites FOIA Exemption to Withhold James Webb Briefing Content Despite Public Hearing

In September 2024, a Freedom of Information Act (FOIA) request was filed with NASA seeking…

September 3, 2025

FBI Files: Historical Figures & Groups

Background Welcome to the FBI Files on Historical Figures & Groups archive at The Black…

August 31, 2025