Federal sub-agency · Department of the Treasury

Financial Crime Enforcement Network

No contract obligations recorded for Financial Crime Enforcement Network in FY2026.

Obligations · FY2026
$0
Actions
0
New awards: 0
Sole-source
—
Small business
—
Open in the contracts explorerRelationship graphFederal contracts

Spending by fiscal year

Obligations per federal fiscal year (October–September).

Top recipients

Obligations in FY2026.

No contract obligations recorded for Financial Crime Enforcement Network in FY2026.

What was bought · Where the work was performed

Obligations in FY2026.

What was bought

Where the work was performed

Integrity signals

Shares of the year's obligations, next to the country's.

Who lobbies this agency

Organizations whose quarterly lobbying reports list this agency as contacted, ranked by the reports' spending. A report's amount covers all its issues and every agency it lists; reports do not split it.

Lobbying in 2026
$31.2M
Clients
24
Reports
41

The whole amount of every report that lists this agency.

Organizations lobbying it, 2026

  1. NATIONAL ASSOCIATION OF REALTORS$15.5M
    Not matched to a contract recipient · Financial institutions, investments and securities, Taxation and the Internal Revenue Code, Banking
  2. AICPA Association of International Certified Professional Accountants$3.1M
    Not matched to a contract recipient · Taxation and the Internal Revenue Code, Labor issues, antitrust and workplace, Government issues
  3. NFIB (National Federation of Independent Business)$3M
    Not matched to a contract recipient · Small business
  4. CREDIT UNION NATIONAL ASSOCIATION, INC.$2.4M
    Not matched to a contract recipient · Banking, Small business, Budget and appropriations
  5. NATIONAL VENTURE CAPITAL ASSOCIATION$1.6M
    Not matched to a contract recipient · Taxation and the Internal Revenue Code, Banking, Labor issues, antitrust and workplace
  6. AMERICAN GAMING ASSOCIATION$1.4M
    Not matched to a contract recipient · Financial institutions, investments and securities, Taxation and the Internal Revenue Code, Consumer issues, safety and products
  7. ELECTRONIC TRANSACTIONS ASSOCIATION$1.1M
    Not matched to a contract recipient · Banking, Small business, Consumer issues, safety and products
  8. KPMG LLPAI match · 100%$980K
    0.0% of its family's FY2026 contracts from this agency · Taxation and the Internal Revenue Code, Labor issues, antitrust and workplace, Government issues
  9. AMERICAN LAND TITLE ASSOCIATION$490K
    Not matched to a contract recipient · Financial institutions, investments and securities, Taxation and the Internal Revenue Code, Consumer issues, safety and products
  10. AMERICAN BAR ASSOCIATIONAI match · 100%$460K
    No FY2026 contracts in its family · Financial institutions, investments and securities, Labor issues, antitrust and workplace, Government issues
  11. ASSOCIATED GENERAL CONTRACTORS OF AMERICA$412.3K
    Not matched to a contract recipient · Financial institutions, investments and securities, Taxation and the Internal Revenue Code, Banking
  12. Notarize, Inc. DBA Proof.com$230K
    Not matched to a contract recipient · Government issues, Computer industry
  13. Atmosphere I, LLC, formerly Igneio, LLC$150K
    Not matched to a contract recipient · Financial institutions, investments and securities, Banking, Agriculture
  14. FIRST AMERICAN FINANCIAL CORPORATION$110K
    Not matched to a contract recipient · Financial institutions, investments and securities, Consumer issues, safety and products, Law enforcement, crime and criminal justice
  15. PRINTING UNITED ALLIANCE$100K
    Not matched to a contract recipient · Financial institutions, investments and securities, Taxation and the Internal Revenue Code, Labor issues, antitrust and workplace

5 more clients ($0) are counted but not named: their names may be a person's.

Lobbying amounts are the filers' own good-faith estimates on quarterly LD-2 reports (the law asks for amounts rounded to $10,000; under $5,000 need not be itemized), latest amendment only. When an organization files its own report, it replaces what outside firms report for it that quarter. Matches are by name. Lobbying and political giving are legal and public: they show engagement with government, not influence over any award. Correlation is not influence: these organizations' lobbying and their contracts are shown side by side, and nothing here implies either affected the other.

Source: Lobbying disclosures (LD-1 registrations, LD-2 quarterly reports, LD-203 contribution reports) (Clerk of the U.S. House of Representatives), data current to Oct 9, 2026, loaded Oct 9, 2026 · 2023–2026.

Source: Committees, candidates and committee contributions to candidates (Federal Election Commission), data current to Oct 9, 2026, loaded Oct 9, 2026 · 2026, 2024, 2022.

Matches: Analisa AI name judgments (entity-match@1), updated Oct 5, 2026.

Committees that oversee and fund it

Congressional committees whose jurisdiction includes this agency, and the appropriations subcommittees that write its spending bill (Analisa's reading of the House and Senate rules; committees share jurisdiction). Leaders as currently published.

…

Source: Federal contract transactions (Federal Procurement Data System) (U.S. Department of the Treasury, USAspending.gov), data current to Oct 9, 2026, loaded Oct 9, 2026.