Tag: FinCEN

Ahead of the House Financial Services Committee markup today, the American Bankers Association joined eight other financial trade organizations in ...

A group of 51 state bankers associations today wrote to House Financial Services Committee leaders in support of H.R. 2513, ...

The Financial Crimes Enforcement Network announced today a new program to facilitate innovative approaches to combating money laundering and terrorist ...

Ahead of a Senate Banking Committee hearing tomorrow on beneficial ownership, the American Bankers Association wrote to committee members calling ...

At its annual Law Enforcement Awards ceremony today, the Financial Crimes Enforcement Network recognized several state and federal law enforcement ...

The Financial Crimes Enforcement Network today reissued its geographic targeting orders temporarily requiring U.S. title insurance companies in specified areas ...

The House Financial Services Committee today voted to advance H.R. 2514—an American Bankers Association-backed bill introduced by Rep. Emanuel Cleaver ...

In remarks at the American Bankers Association Washington Summit today, House Financial Services Committee Chairwoman Maxine Waters (D-Calif.) previewed several ...

The Financial Crimes Enforcement Network last week released a revised list of the jurisdictions that are subject to countermeasures or ...

The Financial Crimes Enforcement Network will launch a new innovation initiative to foster a better understanding of the opportunities and ...