Fincen.gov - Financial Crimes Enforcement Network - FinCEN.gov

Provided by Alexa ranking, fincen.gov has ranked N/A in N/A and 3,912,698 on the world. fincen.gov reaches roughly 792 users per day and delivers about 23,754 users each month. The domain fincen.gov uses a Commercial suffix and it's server(s) are located in N/A with the IP number 166.123.218.116 and it is a .gov domain.

Apr 29, 2022 · The Financial Crimes Enforcement Network on March 31 assessed a $275,000 civil money penalty on A&S World Trading, Inc., d/b/a Fine Fragrance (A&S) for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations. This is FinCEN’s first enforcement action for failing to comply with a Geographic Targeting Order.

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Alexa Rank

Alexa

GLOBAL RANK

3,912,698
Alexa

Alexa Reach

0.0000349532
Alexa

Page length

N/A
Alexa

Alexa Rank Country N/A

N/A
Alexa

Daily Unique Visitors

792
Alexa

Monthly Unique Visitors

23,754

Vistor via Country

Country lang
Country code
Total visitor

United States

5,081

Indonesia

3,974

Taiwan

1,292

United Kingdom

1,147

Brazil

1,038

Nigeria

907

Egypt

763

Hong Kong

720

Canada

720

Australia

627

Philippines

449

India

437

Malaysia

430

Spain

356

Germany

347

Mexico

333

France

314

Italy

290

Turkey

266

Iraq

242

Thailand

238

Netherlands

228

Israel

226

Cambodia

188

Algeria

145

Ireland

131

Romania

126

Jordan

116

Poland

112

Ghana

107

Argentina

102

South Africa

93

Belgium

83

Czechia

76

Ukraine

71

Japan

71

Morocco

69

South Korea

67

Lebanon

64

Saudi Arabia

62

Austria

59

Hungary

57

Sweden

55

Singapore

52

Pakistan

50

Bangladesh

48

Denmark

45

Greece

43

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MOZ Rank

DNS Record

Host Type Class TTL Extra
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Target: cemailhub1in.treasury.gov
fincen.gov MX IN 900 Pri: 32767
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fincen.gov MX IN 900 Pri: 10
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fincen.gov A IN 2 Ip: 166.123.218.116
fincen.gov NS IN 900 Target: ns1.treasury.gov
fincen.gov NS IN 900 Target: ceextauth1.treasury.gov
fincen.gov SOA IN 900 Mname: ns1.treasury.gov
Rname: ecb-hosting.fiscal.treasury.gov
Serial: 210754
Refresh: 3600
Retry: 900
Expire: 1209600
Minimum-ttl: 900

Hosting and Whois Zone

IP 166.123.218.116
Domain infomation % DOTGOV WHOIS Server ready
Domain Name: FINCEN.GOV
Status: ACTIVE
Security Contact Email: [email protected]

>>> Last update of whois database: 2022-05-21T11:51:34Z <<<

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