Tag: FinCEN

FinCEN labeled a convertible virtual currency exchange as a financial institution of primary money laundering concern, effectively severing its ties ...

FinCEN and the Federal Reserve are withdrawing a proposed rule that would have significantly shrunk the dollar threshold for banks ...

The Financial Action Task Force has updated its lists of jurisdictions with strategic deficiencies in countering anti-money laundering, the financing ...

FinCEN issued an alert on identifying and reporting suspicious activity tied to cross-border payments and a notice for financial institutions ...

A coalition of 21 Democratic state attorneys general has filed a lawsuit to reverse the Trump administration’s decision to scale ...

The Treasury Department announced that the Financial Crimes Enforcement Network is investigating a Greek bank for alleged ties to Iran.

FinCEN has identified more than $270 million in suspicious financial activity potentially linked to fraud against federal student aid programs, ...

FinCEN issued an alert to help financial institutions identify and report what the agency says is potential Iranian abuse of ...

FinCEN is withdrawing two proposed rules that would have created new recordkeeping requirements for financial institutions for certain transactions involving ...

FinCEN issued an alert and proposed new rulemaking to designate transactions to the Russia-linked A7 Network as transactions of primary ...