Financial Crimes Enforcement

Network (FinCEN) FY 2024

Budget Request: Summary of

Capital Investments

$000,000s

Agency External Agency External Total Agency External Agency External Total Agency External Agency External Total Percen

Capital Investments Total 25.516  ‐ 59.895  ‐ 85.411 37.342  ‐ 64.580  ‐ 101.922 8.700  ‐ 84.981  ‐ 93.681 

Major IT sub‐total 25.516  ‐ 33.345  ‐ 58.861 37.342  ‐ 35.729  ‐ 73.071 8.700  ‐ 54.506  ‐ 63.206 ‐

non‐Major IT sub‐total ‐ ‐ 5.724  ‐ 5.724 ‐ ‐ 5.886  ‐ 5.886 ‐ ‐ 5.877  ‐ 5.877 

Standard/Non‐Standard IT sub‐total ‐ ‐ 20.826  ‐ 20.826 ‐ ‐ 22.965  ‐ 22.965 ‐ ‐ 24.598  ‐ 24.598 

IT Total 25.516  ‐ 59.895  ‐ 85.411 37.342  ‐ 64.580  ‐ 101.922 8.700  ‐ 84.981  ‐ 93.681 

non‐IT Total

FinCEN Major IT Investments

Beneficial Ownership Secure Systems (BOSS) 25.318 ‐ ‐ ‐ 25.318 37.342 ‐ ‐ ‐ 37.342 6.700  ‐ 20.148  ‐ 26.848 ‐

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

2.818 ‐ ‐ ‐ 2.818 31.092 ‐ ‐ ‐ 31.092 6.700  ‐ 20.148  ‐ 26.848 ‐

015‐05‐5697 Treasury Forfeiture Fund 22.500 ‐ ‐ ‐ 22.500 6.250 ‐ ‐ ‐ 6.250 ‐‐‐‐ ‐ ‐10

BSA Mission Systems Support 0.198  ‐ 33.345  ‐ 33.543 ‐ ‐ 35.729  ‐ 35.729 2.000  ‐ 34.358  ‐ 36.358 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

0.198  ‐ 33.345  ‐ 33.543 ‐ ‐ 35.729  ‐ 35.729 2.000  ‐ 34.358  ‐ 36.358 

FinCEN non‐Major IT Investments

Advanced Technologies to Enhance Analytical

Capabilities

‐ ‐ 0.503  ‐ 0.503 ‐ ‐ 0.509  ‐ 0.509 ‐ ‐ 0.509  ‐ 0.509 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 0.503  ‐ 0.503 ‐ ‐ 0.509  ‐ 0.509 ‐ ‐ 0.509  ‐ 0.509 

Cross Border ‐ ‐ 2.547  ‐ 2.547 ‐ ‐ 2.637  ‐ 2.637 ‐ ‐ 2.642  ‐ 2.642 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 2.547  ‐ 2.547 ‐ ‐ 2.637  ‐ 2.637 ‐ ‐ 2.642  ‐ 2.642 

Egmont ‐ ‐ 0.984  ‐ 0.984 ‐ ‐ 1.040  ‐ 1.040 ‐ ‐ 1.026  ‐ 1.026 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 0.984  ‐ 0.984 ‐ ‐ 1.040  ‐ 1.040 ‐ ‐ 1.026  ‐ 1.026 

Special Projects ‐ ‐ 1.690  ‐ 1.690 ‐ ‐ 1.700  ‐ 1.700 ‐ ‐ 1.700  ‐ 1.700 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 1.690  ‐ 1.690 ‐ ‐ 1.700  ‐ 1.700 ‐ ‐ 1.700  ‐ 1.700 

FinCEN Standard/Non‐Standard IT Investments

FICAM ‐ ‐ 0.216  ‐ 0.216 ‐ ‐ 0.220  ‐ 0.220 ‐ ‐ 0.220  ‐ 0.220 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 0.216  ‐ 0.216 ‐ ‐ 0.220  ‐ 0.220 ‐ ‐ 0.220  ‐ 0.220 

FinCEN End User Support ‐ ‐ 7.215  ‐ 7.215 ‐ ‐ 7.916  ‐ 7.916 ‐ ‐ 8.556  ‐ 8.556 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 7.215  ‐ 7.215 ‐ ‐ 7.916  ‐ 7.916 ‐ ‐ 8.556  ‐ 8.556 

FinCEN IT Infrastructure Mainframes and Servers

Services and Support

‐ ‐ 9.671  ‐ 9.671 ‐ ‐ 9.887  ‐ 9.887 ‐ ‐ 10.676  ‐ 10.676 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 9.671  ‐ 9.671 ‐ ‐ 9.887  ‐ 9.887 ‐ ‐ 10.676  ‐ 10.676 

FinCEN IT Management ‐ ‐ 1.755  ‐ 1.755 ‐ ‐ 1.753  ‐ 1.753 ‐ ‐ 1.739  ‐ 1.739 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 1.755  ‐ 1.755 ‐ ‐ 1.753  ‐ 1.753 ‐ ‐ 1.739  ‐ 1.739 

FinCEN IT Security & Compliance ‐ ‐ 1.228  ‐ 1.228 ‐ ‐ 2.277  ‐ 2.277 ‐ ‐ 2.351  ‐ 2.351 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 1.228  ‐ 1.228 ‐ ‐ 2.277  ‐ 2.277 ‐ ‐ 2.351  ‐ 2.351 

FinCEN Telecommunications (ITT TSS) ‐ ‐ 0.741  ‐ 0.741 ‐ ‐ 0.912  ‐ 0.912 ‐ ‐ 1.056  ‐ 1.056 

015‐04‐0173‐0 Financial Crimes Enforcement

Network Salaries and Expenses

‐ ‐ 0.741  ‐ 0.741 ‐ ‐ 0.912  ‐ 0.912 ‐ ‐ 1.056  ‐ 1.056 

FinCEN non‐IT Investments

FY 2022 Actuals FY 2023 Estimated Obligations FY 2024 Estimated Obligations 

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

Chang

from C

to BY 

Financial Crimes Enforcement Network Summary of Captial Investments Page 1 of 1