News - FinCEN.gov
WEB5 days ago · FinCEN is a U.S. government agency that combats money laundering, terrorist financing, and other financial crimes. Read the latest news and updates on FinCEN's activities, rules, outreach events, and alerts.
Newsroom - FinCEN.gov
WEBSep 6, 2024 · Financial Institutions Reported More Than $688 Million in Suspicious Activity in the Six Months Following FinCEN’s Alert on Mail Theft-Related Check Fraud WASHINGTON—Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a Financial Trend Analysis (FTA)…
News - FinCEN.gov
WEBJul 17, 2024 · Secretary of the Treasury Janet L. Yellen announced today that the Financial Crimes Enforcement Network (FinCEN) has issued an advisory to alert U.S. financial institutions to new trends in the illicit fentanyl supply chain and urge vigilance in identifying and reporting suspicious activity…
U.S. Treasury Announces Largest Settlements in History with …
WEBNov 21, 2023 · Binance, the world's largest virtual currency exchange, agreed to pay $3.4 billion to FinCEN and $968 million to OFAC for failing to comply with U.S. anti-money laundering and sanctions laws. The settlements include a five-year monitorship and require Binance to exit the U.S. market.
FinCEN on 'full court press' to spread awareness of new business ...
WEBFeb 28, 2024 · Treasury's Financial Crimes Enforcement Network (FinCEN) has been on a 'full court press' to educate businesses about its new beneficial ownership information registry, which aims to detect and...
FinCEN.gov - United States Department of the Treasury Financial …
WEBSep 9, 2024 · FinCEN is a financial intelligence agency that combats money laundering, terrorist financing, and other threats to national security. Learn about FBAR due date, AML Act, beneficial ownership reporting, and more.
Treasury’s FinCEN Launches Nationwide Public Service …
WEBAug 8, 2024 · WASHINGTON – Today, the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) announced the launch of a public service announcement (PSA) campaign as part of its ongoing efforts to educate the small business community about new beneficial ownership reporting requirements.
Here’s what is changing after the FinCEN Files shook the world …
WEBDec 17, 2020 · The FinCEN Files, based on a cache of secret records from the U.S. Treasury Department, revealed how banks facilitate dirty money flows and how regulators fail to stop them. The investigation sparked reforms in the U.S. and the U.K., and triggered investigations in other countries.
Treasury proposes new anti-money laundering ... - Associated Press News
WEBThe Treasury Department’s Financial Crimes Enforcement Network — known as FinCEN — proposed a regulation on Tuesday that would require investment advisers to develop anti-money laundering programs and file reports with the government when suspicious activity is detected by clients, among other things.
U.S. Beneficial Ownership Information Registry Now Accepting …
WEBJan 1, 2024 · Learn about the new requirement for companies to report information about their owners or controllers to FinCEN. Find out the deadlines, steps, and resources for filing a beneficial ownership report online.