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USA |: Financial Crimes Enforcement Network

USA |: Financial Crimes Enforcement Network #14186927

1
members (measured 22 Sept 2026, 04:28 UTC)
26 February 2022
created (per Roblox API)
10 August 2026
first measured by this register

Description

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, ######### financing, and other financial crimes.

Written by the group; not a statement by this register.

Membership history

Growth

Growth history is still building. We hold one measurement for this entry. A trend needs at least two, taken days apart — so this will fill in on its own rather than being estimated. We do not publish numbers we have not measured.

Measurement log — every members count we have recorded
Measured (UTC)MembersChange
12 Sept 2026, 08:571first reading

Ownership

Owned by @Architect_Creators as measured.

Groups seen changing owner — the largest ever handed over and the most recent — are on the ownership transfers board.

Members we’ve seen

@Architect_Creators — USA Holder (rank 255)

A sample — only members this register has independently measured, highest rank first. Not the full roster.

Rank structure

USA Holder1
Secretary of Treasury0
Deputy Secretary of the Treasury0
Management0
Assistant Management0
Advisors0
Director0
Chief Counsel0
Deputy Director0
Office of Public Affairs0
Office of Outreach and workplace solution0
Office of Security0
Information and technology Divisions and CIO0
Analysis and Liaison Division0
Management programs Division0
Regulatory Policy and Programs Division0
Office of Global support0
Deputy chief information Technology0
Office of financial management0
Office regulatory policy0
Office of Global Liaison0
Office of Human Resources0
Office of complaints0
Office of liaison services0
Office of technology management0
Office of management services0
Office of enforcement0
Office of laws enforcement support0
Office of BSA data services0
Office of training0
Office of Regulatory support0
Office of intelligence Support0
Office of regulatory International program0
Intership Staff0
Member1
Background Checking0
Guest0

Roles and per-rank member counts as Roblox reports them (rank 0 = guest … 255 = owner).

Related groups

Groups whose measured members overlap with this one — a sample from our membership graph.

Open data

Download this group’s measured record — free to reuse with attribution: membership history (CSV) · full record (JSON)

Each file carries its licence and retrieval time inside it, and is generated from the same measurements shown above.