FinCEN 4.1 Table 2020 Page 1 of 1 4/11/2019

FinCEN FY 2020 President's 

Budget Request: Summary of 

Capital Investments

$000,000s

Agency External Agency External Total Agency External Agency External Total Agency External Agency External Total Percent Agency External Agency External Total

Capital Investments Total 1.679 - 40.270 - 41.949 3.000 - 53.456 - 56.456 1.700 - 56.222 - 57.922 3% 1.700 - 56.222 - 57.922 

Major IT sub-total 0.979 - 20.637 - 21.616 2.300 - 31.543 - 33.843 1.000 - 34.309 - 35.309 4% 1.000 - 34.309 - 35.309 

non-Major IT sub-total 0.700 - 3.468 - 4.168 0.700 - 5.773 - 6.473 0.700 - 5.773 - 6.473 0% 0.700 - 5.773 - 6.473 

Standard/Non-Standard IT sub-total - - 16.165 - 16.165 - - 16.140 - 16.140 - - 16.140 - 16.140 0% - - 16.140 - 16.140 

IT Total 1.679 - 40.270 - 41.949 3.000 - 53.456 - 56.456 1.700 - 56.222 - 57.922 3% 1.700 - 56.222 - 57.922 

non-IT Total

FinCEN Major IT Investments

BSA IT Modernization 0.979 - 20.637 - 21.616 2.300 - 31.543 - 33.843 1.000 - 34.309 - 35.309 4% 1.000 - 34.309 - 35.309 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

0.979 - 20.637 - 21.616 2.300 - 31.543 - 33.843 1.000 - 34.309 - 35.309 4% 1.000 - 34.309 - 35.309 

FinCEN non-Major IT Investments

Advanced Technologies to Enhance Analytical 

Capabilities

- - 0.346 - 0.346 - - 0.625 - 0.625 - - 0.625 - 0.625 0% - - 0.625 - 0.625 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.346 - 0.346 - - 0.625 - 0.625 - - 0.625 - 0.625 0% - - 0.625 - 0.625 

Cross Border - - 0.818 - 0.818 - - 3.122 - 3.122 - - 3.122 - 3.122 0% - - 3.122 - 3.122 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.818 - 0.818 - - 3.122 - 3.122 - - 3.122 - 3.122 0% - - 3.122 - 3.122 

Egmont - - 1.004 - 1.004 - - 0.726 - 0.726 - - 0.726 - 0.726 0% - - 0.726 - 0.726 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.004 - 1.004 - - 0.726 - 0.726 - - 0.726 - 0.726 0% - - 0.726 - 0.726 

Special Projects 0.700 - 1.300 - 2.000 0.700 - 1.300 - 2.000 0.700 - 1.300 - 2.000 0% 0.700 - 1.300 - 2.000 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

0.700 - 1.300 - 2.000 0.700 - 1.300 - 2.000 0.700 - 1.300 - 2.000 0% 0.700 - 1.300 - 2.000 

FinCEN Standard/Non-Standard IT Investments

FICAM - - 0.179 - 0.179 - - 0.179 - 0.179 - - 0.179 - 0.179 0% - - 0.179 - 0.179 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.179 - 0.179 - - 0.179 - 0.179 - - 0.179 - 0.179 0% - - 0.179 - 0.179 

FinCEN End User Support - - 4.752 - 4.752 - - 4.352 - 4.352 - - 4.352 - 4.352 0% - - 4.352 - 4.352 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 4.752 - 4.752 - - 4.352 - 4.352 - - 4.352 - 4.352 0% - - 4.352 - 4.352 

FinCEN IT Infrastructure Mainframes and Servers 

Services and Support

- - 6.976 - 6.976 - - 6.341 - 6.341 - - 6.341 - 6.341 0% - - 6.341 - 6.341 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 6.976 - 6.976 - - 6.341 - 6.341 - - 6.341 - 6.341 0% - - 6.341 - 6.341 

FinCEN IT Management - - 1.706 - 1.706 - - 1.962 - 1.962 - - 1.962 - 1.962 0% - - 1.962 - 1.962 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.706 - 1.706 - - 1.962 - 1.962 - - 1.962 - 1.962 0% - - 1.962 - 1.962 

FinCEN IT Security - - 0.831 - 0.831 - - 1.656 - 1.656 - - 1.656 - 1.656 0% - - 1.656 - 1.656 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.831 - 0.831 - - 1.656 - 1.656 - - 1.656 - 1.656 0% - - 1.656 - 1.656 

FinCEN Telecommunications (ITT TSS) - - 1.721 - 1.721 - - 1.650 - 1.650 - - 1.650 - 1.650 0% - - 1.650 - 1.650 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.721 - 1.721 - - 1.650 - 1.650 - - 1.650 - 1.650 0% - - 1.650 - 1.650 

FinCEN non-IT Investments

DME O&M Total

FY 2018 Actuals Obligations FY 2019 Estimated Obligations FY 2020 Estimated Obligations FY 2020 Budget Authority Request 

DME O&M Total DME O&M Total DME O&M Total

Change 

from CY 

to BY