FinCEN Summary of Capital Investments Page 1 of 1 2/19/2020

FinCEN FY 2021 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 3.323 - 45.896 - 49.219 1.100 - 46.532 - 47.632 1.100 - 46.632 - 47.732 0% 1.100 - 46.632 - 47.732 

Major IT sub-total 2.635 - 26.657 - 29.292 1.000 - 24.909 - 25.909 1.000 - 24.909 - 25.909 0% 1.000 - 24.909 - 25.909 

non-Major IT sub-total 0.688 - 4.868 - 5.556 0.100 - 5.294 - 5.394 0.100 - 5.294 - 5.394 0% 0.100 - 5.294 - 5.394 

Standard/Non-Standard IT sub-total - - 14.371 - 14.371 - - 16.329 - 16.329 - - 16.429 - 16.429 1% - - 16.429 - 16.429 

IT Total 3.323 - 45.896 - 49.219 1.100 - 46.532 - 47.632 1.100 - 46.632 - 47.732 0% 1.100 - 46.632 - 47.732 

non-IT Total

FinCEN Major IT Investments

BSA IT Modernization 2.635 - 26.657 - 29.292 1.000 - 24.909 - 25.909 1.000 - 24.909 - 25.909 0% 1.000 - 24.909 - 25.909 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

2.635 - 26.657 - 29.292 1.000 - 24.909 - 25.909 1.000 - 24.909 - 25.909 0% 1.000 - 24.909 - 25.909 

FinCEN non-Major IT Investments

Advanced Technologies to Enhance Analytical 

Capabilities

- - 0.473 - 0.473 - - 0.634 - 0.634 - - 0.634 - 0.634 0% - - 0.634 - 0.634 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.473 - 0.473 - - 0.634 - 0.634 - - 0.634 - 0.634 0% - - 0.634 - 0.634 

Cross Border - - 2.546 - 2.546 - - 2.626 - 2.626 - - 2.626 - 2.626 0% - - 2.626 - 2.626 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 2.546 - 2.546 - - 2.626 - 2.626 - - 2.626 - 2.626 0% - - 2.626 - 2.626 

Egmont - - 1.125 - 1.125 - - 0.734 - 0.734 - - 0.734 - 0.734 0% - - 0.734 - 0.734 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.125 - 1.125 - - 0.734 - 0.734 - - 0.734 - 0.734 0% - - 0.734 - 0.734 

Special Projects 0.688 - 0.724 - 1.412 0.100 - 1.300 - 1.400 0.100 - 1.300 - 1.400 0% 0.100 - 1.300 - 1.400 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

0.688 - 0.724 - 1.412 0.100 - 1.300 - 1.400 0.100 - 1.300 - 1.400 0% 0.100 - 1.300 - 1.400 

FinCEN Standard/Non-Standard IT Investments

FICAM - - 0.179 - 0.179 - - 0.185 - 0.185 - - 0.185 - 0.185 0% - - 0.185 - 0.185 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.179 - 0.179 - - 0.185 - 0.185 - - 0.185 - 0.185 0% - - 0.185 - 0.185 

FinCEN End User Support - - 4.990 - 4.990 - - 4.522 - 4.522 - - 4.522 - 4.522 0% - - 4.522 - 4.522 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 4.990 - 4.990 - - 4.522 - 4.522 - - 4.522 - 4.522 0% - - 4.522 - 4.522 

FinCEN IT Infrastructure Mainframes and Servers 

Services and Support

- - 5.551 - 5.551 - - 7.168 - 7.168 - - 7.268 - 7.268 1% - - 7.268 - 7.268 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 5.551 - 5.551 - - 7.168 - 7.168 - - 7.268 - 7.268 1% - - 7.268 - 7.268 

FinCEN IT Management - - 1.506 - 1.506 - - 2.021 - 2.021 - - 2.021 - 2.021 0% - - 2.021 - 2.021 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.506 - 1.506 - - 2.021 - 2.021 - - 2.021 - 2.021 0% - - 2.021 - 2.021 

FinCEN IT Security - - 1.182 - 1.182 - - 1.368 - 1.368 - - 1.368 - 1.368 0% - - 1.368 - 1.368 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.182 - 1.182 - - 1.368 - 1.368 - - 1.368 - 1.368 0% - - 1.368 - 1.368 

FinCEN Telecommunications (ITT TSS) - - 0.963 - 0.963 - - 1.065 - 1.065 - - 1.065 - 1.065 0% - - 1.065 - 1.065 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.963 - 0.963 - - 1.065 - 1.065 - - 1.065 - 1.065 0% - - 1.065 - 1.065 

FinCEN non-IT Investments

DME O&M Total

FY 2019 Actual Obligations FY 2020 Estimated Obligations FY 2021 Estimated Obligations FY 2021 Budget Authority Request

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

Change 

from CY 

to BY