Tag: FinCEN

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

Federal agencies on Friday announced updates to their rulemaking agendas. Items on the agendas and their associated timelines were submitted ...

Ahead of the release of the president’s budget tomorrow, Treasury Secretary Janet Yellen told House appropriators that funding is needed ...

As the Financial Crimes Enforcement Network prepares to create a new beneficial ownership registry, ABA made several recommendations that should ...

The Financial Crimes Enforcement Network’s Director of the Office of Regulatory Policy Barry Emmert today previewed the implementation process for ...

President Biden is seeking a $191 million in funding for the Financial Crimes Enforcement Network—a $64 million increase from FY ...

The Financial Crimes Enforcement Network director Ken Blanco will step down on April 9, the agency announced today.

As part of its efforts to implement provisions of the Anti-Money Laundering Act of 2021—the first significant changes to Bank ...

The Financial Crimes Enforcement Network will issue an advanced notice of proposed rulemaking regarding the implementation of the beneficial ownership ...

The American Bankers Association wrote to the federal banking agencies today urging them to pursue a single interagency rulemaking instead ...