Banking and Finance Law Daily FinCEN announces changes in its leadership
News
Friday, April 2, 2021

FinCEN announces changes in its leadership

By Thomas G. Wolfe, J.D.

With FinCEN Director Kenneth Blanco stepping down soon, Michael Mosier will serve as Acting Director. AnnaLou Tirol has assumed the post of FinCEN Deputy Director.

The Financial Crimes Enforcement Network has announced "several leadership changes impacting the bureau." FinCEN Director Kenneth Blanco noted that he will depart FinCEN on April 9 after having served as the organization’s director since December 2017. Michael Mosier, a former FinCEN Deputy Director and currently serving as Counselor to the Deputy Secretary of the Treasury, will return to FinCEN as FinCEN’s Acting Director on April 11. In addition, AnnaLou Tirol, former Associate Director of FinCEN’s Strategic Operations Division, has been named as FinCEN Deputy Director.

Blanco remarked that serving as FinCEN’s eighth director "has been a wonderful and rewarding experience for me. I am proud to have led an incredible organization with an important national security mission that has a profound effect on the lives of so many people, especially the most vulnerable in our society." Further, "I have every confidence in Mr. Mosier and Ms. Tirol’s ability to lead the bureau forward and continue the progress of ensuring our national security and protecting people from harm."

MainStory: TopStory BankSecrecyAct DirectorsOfficersEmployers GCNNews

Back to Top

Interested in submitting an article?

Submit your information to us today!

Learn More

Banking and Finance Law Daily: Breaking legal news at your fingertips

Sign up today for your free trial to this daily reporting service created by attorneys, for attorneys. Stay up to date on banking and finance legal matters with same-day coverage of breaking news, court decisions, legislation, and regulatory activity with easy access through email or mobile app.