Steve Hsieh

Steve serves as Acting Chief for the Enforcement Division of the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. FinCEN’s mission is to safeguard the financial system from illicit use, combat money laundering, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence. Steve investigates and supervises enforcement of the Bank Secrecy Act.

Prior to joining FinCEN, Steve was a litigation associate at a large law firm. He clerked for the Honorable William F. Kuntz, II, on the U.S. District Court for the Eastern District of New York. Steve received a B.S. in Biochemistry from the Georgia Institute of Technology and his J.D. from New York University School of Law.