Tag: FinCEN

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 ...

Financial institutions flagged approximately $17.5 billion in suspicious activity related to potential healthcare fraud during a one-year period starting in ...

Financial institutions may use a mobile driver’s license or other government-issued virtual ID as a form of documentary verification for ...

FinCEN issued an alert for financial institutions on identifying and reporting procurement networks supporting Iran’s aviation industry. The alert was ...

Bank Secrecy Act reports flagged approximately $12.7 billion in suspected digital asset investment scam activity during a roughly two-year period ...

FinCEN reissued a geographic targeting order targeting multiple counties and ZIP codes in two states along the Southwest U.S. border. 

FinCEN and the banking agencies issued a joint statement clarifying that confidentiality requirements related to suspicious activity reports do not ...

FinCEN proposed a new rule to cut off a branch of an Egyptian bank from the U.S. financial system as ...