Tag: Bank Secrecy Act

During a congressional hearing, House Republicans said onerous data collection requirements have redirected resources away from FinCEN’s core mission of ...

FinCEN and U.S. banking agencies released guidance for financial institutions on how to share financial information with their counterparts in ...

FinCEN unveiled a facelift for its main website, which it said has been redesigned to provide a more user-friendly experience.

FinCEN issued an advisory urging financial institutions to be vigilant for suspicious activity related to Chinese money laundering networks used ...

The Small Business Administration has ordered its network of more than 5,000 lenders to end any practices that result in ...

For the second time, FinCEN has extended the effective dates for three orders targeting Mexico-based financial institutions with alleged ties ...

FinCEN temporarily exempted investment advisors from a new rule requiring them to comply with Bank Secrecy Act regulations, saying it ...

FinCEN issued a notice urging financial institutions to be vigilant in identifying and reporting suspicious activity involving convertible virtual currency ...

FinCEN intends to postpone the effective date of a new rule to require certain investment advisers to comply with Bank ...

House lawmakers are proposing to reduce funding for the CDFI Fund below current levels, although not as drastically as recommended ...