Financial Crimes and 

Enforcement Network FY 2023 

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 7.048 - 51.479 - 58.527 24.033 - 57.827 - 81.860 8.250 - 79.511 - 87.761 7% 8.250 - 79.511 - 87.761 

Major IT sub-total 7.048 - 26.700 - 33.748 24.033 - 31.873 - 55.906 8.250 - 52.243 - 60.493 8% 8.250 - 52.243 - 60.493 

non-Major IT sub-total - - 6.985 - 6.985 - - 5.824 - 5.824 - - 5.824 - 5.824 0% - - 5.824 - 5.824 

Standard/Non-Standard IT sub-total - - 17.794 - 17.794 - - 20.130 - 20.130 - - 21.444 - 21.444 7% - - 21.444 - 21.444 

IT Total 7.048 - 51.479 - 58.527 24.033 - 57.827 - 81.860 8.250 - 79.511 - 87.761 7% 8.250 - 79.511 - 87.761 

non-IT Total

FinCEN Major IT Investments

Beneficial Ownership Secure Systems (BOSS) 4.324 - - - 4.324 23.588 - - - 23.588 6.250 - 17.026 - 23.276 -1% 6.250 - 17.026 - 23.276 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - - - - 1.088 - - - 1.088 - - 17.026 - 17.026 1465% - - 17.026 - 17.026 

015-05-5697 Treasury Forfeiture Fund 4.324 - - - 4.324 22.500 - - - 22.500 6.250 - - - 6.250 -72% 6.250 - - - 6.250 

BSA Mission Systems Support 2.724 - 26.700 - 29.424 0.445 - 31.873 - 32.318 2.000 - 35.217 - 37.217 15% 2.000 - 35.217 - 37.217 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

0.321 - 26.700 - 27.021 0.445 - 31.873 - 32.318 2.000 - 35.217 - 37.217 15% 2.000 - 35.217 - 37.217 

015-05-5697 Treasury Forfeiture Fund 2.403 - - - 2.403 - - - - - - - - - - NA - - - - -

FinCEN non-Major IT Investments

Advanced Technologies to Enhance Analytical 

Capabilities

- - 0.637 - 0.637 - - 0.507 - 0.507 - - 0.507 - 0.507 0% - - 0.507 - 0.507 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.637 - 0.637 - - 0.507 - 0.507 - - 0.507 - 0.507 0% - - 0.507 - 0.507 

Cross Border - - 3.849 - 3.849 - - 2.753 - 2.753 - - 2.753 - 2.753 0% - - 2.753 - 2.753 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 3.849 - 3.849 - - 2.753 - 2.753 - - 2.753 - 2.753 0% - - 2.753 - 2.753 

Egmont - - 1.121 - 1.121 - - 1.061 - 1.061 - - 1.061 - 1.061 0% - - 1.061 - 1.061 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.121 - 1.121 - - 1.061 - 1.061 - - 1.061 - 1.061 0% - - 1.061 - 1.061 

Special Projects - - 1.378 - 1.378 - - 1.503 - 1.503 - - 1.503 - 1.503 0% - - 1.503 - 1.503 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.378 - 1.378 - - 1.503 - 1.503 - - 1.503 - 1.503 0% - - 1.503 - 1.503 

FinCEN Standard/Non-Standard IT Investments

FICAM - - 0.093 - 0.093 - - 0.372 - 0.372 - - 0.372 - 0.372 0% - - 0.372 - 0.372 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 0.093 - 0.093 - - 0.372 - 0.372 - - 0.372 - 0.372 0% - - 0.372 - 0.372 

FinCEN End User Support - - 4.352 - 4.352 - - 6.100 - 6.100 - - 8.018 - 8.018 31% - - 8.018 - 8.018 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 4.352 - 4.352 - - 6.100 - 6.100 - - 8.018 - 8.018 31% - - 8.018 - 8.018 

FinCEN IT Infrastructure Mainframes and Servers 

Services and Support

- - 9.730 - 9.730 - - 9.122 - 9.122 - - 7.836 - 7.836 -14% - - 7.836 - 7.836 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 9.730 - 9.730 - - 9.122 - 9.122 - - 7.836 - 7.836 -14% - - 7.836 - 7.836 

FinCEN IT Management - - 1.325 - 1.325 - - 1.823 - 1.823 - - 1.823 - 1.823 0% - - 1.823 - 1.823 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.325 - 1.325 - - 1.823 - 1.823 - - 1.823 - 1.823 0% - - 1.823 - 1.823 

FinCEN IT Security - - 1.078 - 1.078 - - 1.652 - 1.652 - - 2.454 - 2.454 49% - - 2.454 - 2.454 

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.078 - 1.078 - - 1.652 - 1.652 - - 2.454 - 2.454 49% - - 2.454 - 2.454 

FinCEN Telecommunications (ITT TSS) - - 1.216 - 1.216 - - 1.061 - 1.061 - - 0.941 - 0.941 -11% - - 0.941 - 0.941 

Change 

from CY 

to BY DME O&M Total

FY 2021 Actuals FY 2022 Estimated Obligations FY 2023 Estimated Obligations FY 2023 President's Budget

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

Financial Crimes and Enforcement Network Summary of Capital Investments Page 1 of 2 4/14/2022
Financial Crimes and 

Enforcement Network FY 2023 

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

Change 

from CY 

to BY DME O&M Total

FY 2021 Actuals FY 2022 Estimated Obligations FY 2023 Estimated Obligations FY 2023 President's Budget

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

015-04-0173-0 Financial Crimes Enforcement 

Network Salaries and Expenses

- - 1.216 - 1.216 - - 1.061 - 1.061 - - 0.941 - 0.941 -11% - - 0.941 - 0.941 

FinCEN non-IT Investments

Financial Crimes and Enforcement Network Summary of Capital Investments Page 2 of 2 4/14/2022