FinCEN reports rise in virtual currency use for human trafficking
FinCEN issued an analysis finding an increase in Bank Secrecy Act reports about the use of convertible virtual currency for ...
Tag: Human trafficking
FinCEN issues human trafficking alert for banks
The alert provides trends, typologies and red-flag indicators for banks to identify and report suspicious transactions.
CFPB issues final rule on credit reporting protections for human trafficking survivors
The rule updates the Fair Credit Reporting Act’s implementing regulation to ensure it meets DBRA’s credit reporting requirements and that ...
ABA weighs in on CFPB’s human trafficking, credit reporting proposal
ABA today wrote to the CFPB in response to a recent proposal to implement a section of the 2022 National ...
Treasury, State Report Highlights Bank Efforts to Stop Human Trafficking
The Treasury and State Departments today issued a report analyzing efforts to prevent human trafficking and highlighting the role that ...
ABA Launches Bank Training for Detecting Human Trafficking
Recognizing the crucial role banks can play in combating human trafficking and human smuggling, ABA yesterday launched a new online ...
Human Trafficking: Closer to Home Than You Think
You could be encountering human trafficking in your backyard—no matter where you live or the size of your financial institution.
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