Whitney Case

Whitney Case is a senior executive in the U.S. government, currently serving as the Associate Director for Enforcement and Compliance at the Financial Crimes Enforcement Network (FinCEN), which is part of the U.S. Department of the Treasury.13 In this role, she oversees enforcement actions and compliance efforts related to financial crimes.

Professional Background

Whitney Case has a strong legal background, having received her education from Georgetown University Law Center.2 Her career has included significant positions in various government agencies:

• Financial Crimes Enforcement Network (FinCEN): As the Associate Director of Enforcement and Compliance, she plays a crucial role in the agency's efforts to combat financial crimes.13

• Consumer Financial Protection Bureau: Prior to her current role, she held several important positions at the CFPB, including:

  • Senior Litigation Counsel
  • Senior Advisor to the Enforcement Division

Recent Achievements

Under Whitney Case's leadership, FinCEN has been involved in significant enforcement actions:

• In November 2023, FinCEN settled the largest action in U.S. Treasury Department history, assessing a $3.4 billion penalty and imposing groundbreaking compliance measures.5

Professional Network

Whitney Case maintains an active professional presence:

• She has over 500 connections on LinkedIn.2
• Her LinkedIn username is whitney-case-1238b23.2

Public Engagements

Whitney Case is recognized as an expert in her field and participates in industry events:

• She was announced as a speaker at the #DCBlockchain event, representing FinCEN and the U.S. Treasury.4

Her role at FinCEN places her at the forefront of efforts to enforce financial regulations and combat financial crimes in the United States.