Social Media Ideas for Fincen

FinCEN and Banking Agencies Propose Customer Identification Program Rule for Stablecoin Issuers

Introduction On June 18, 2026, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), together with the Office of the Comptroller of the Currency, t...

The case that may redefine how far FinCEN can reach into your business

Why one attorney says the Texas ruling reins in FinCEN's "blank check" powers

Customer Identification Requirements Proposed for Payment Stablecoin Issuers

On 22 June 2026, the Financial Crimes Enforcement Network (FinCEN) and the federal bank regulators issued a proposed rule to impose customer identification procedures (CIP) require...

FinCEN reduced access to beneficial ownership information

The Treasury's Financial Crimes Enforcement Network limited access by federal agencies to the information reported by companies amid lawsuits and rule changes.

Treasury warns banks of 'red flags' tied to customers in the U.S. illegally

The Financial Crimes Enforcement Network — also known a FinCEN — issued an advisory Friday to banks that tells them to watch out for identity theft, payroll tax fraud, and money la...

FinCEN Update: Proposed Rule Would Operationalize AML and Sanctions Whistleblower Awards

Title companies may still have to follow anti-money laundering rule after FinCEN appeal

FinCEN filed the notice of appeal with the U.S. Court of Appeals for the Fifth Circuit through the Department of Justice earlier this month.

FDIC Proposes AML and Sanctions Standards for Stablecoin Issuers

On May 22, the FDIC approved a proposed rule establishing Bank Secrecy Act (BSA) and sanctions compliance standards for certain FDIC-supervised permitted payment stablecoin issuers...

FDIC Proposes AML and Sanctions Rule for Permitted Stablecoin Issuers

On May 22, 2026, the Federal Deposit Insurance Corporation (FDIC) released proposed rules to implement Bank Secrecy Act (BSA) and sanctions compliance standards applicable to FDIC-...

FinCEN's Proposed Rules for TCRs Threaten to Undermine the AML Whistleblower Program

The Financial Crimes Enforcement Network (“FinCEN”) recently issued a Proposed Rule to implement the Anti-Money Laundering Whistleblower Improvement Act (“AML WIA”). Whistleblower...

FinCEN Issues Updated FAQs Following Vacatur of Residential Real Estate Reporting Rule

Go-To Guide: A federal court in the Eastern District of Texas vacated the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)’s Residential Real Estate...

FINTRAC lets Canadian firms share client data to detect money laundering

One approval stands between your firm and a fuller view of every client

ED searches money changers’ premises over alleged FEMA violations

The agency alleged that foreign currency was being exchanged outside the licensed framework without adherence to KYC requirements, prescribed documentation, and invoicing procedure...

FDIC Board Advances Proposed Bank Secrecy Act Rule for Stablecoin Issuers

The FDIC advanced a proposed rule that would set Bank Secrecy Act and sanctions compliance standards for bank-linked stablecoin issuers. The measure would apply to FDIC-supervised...

FinCEN’s Proposed AML Rule Disregards Confidentiality Protections for Whistleblowers

Treasury warns banks of 'red flags' tied to customers in the US illegally

The Treasury's financial crimes unit is warning banks about the risks of serving people living in the country illegally.

Fed Joins 4 Agencies to Demand ID Programs From Payment Stablecoin Operators

The U.S. Federal Reserve and four partner agencies moved Thursday to impose bank-grade customer identification requirements on payment stablecoin issuers, while a top Fed governor...

Federal Reserve Proposes Risk-Based AML/CFT Program Requirements

On July 7, 2026, the Federal Reserve Board requested comment on a proposed rule that would amend the anti-money laundering and countering the financing of terrorism (AML/CFT) progr...

India FIU seeks crypto OTC records above $10,000 from major exchanges

India’s FIU asks three major exchanges for crypto OTC trade records above $10,000, targeting beneficial ownership from January 2026 onward.

GENIUS Act deadline puts stablecoin issuers on notice

GENIUS Act rules face a June 9 comment deadline as FinCEN and OFAC move stablecoin issuers toward AML and sanctions compliance.

Stablecoin Regulation: FDIC Announces New Proposed AML Rules For Issuers

As crypto regulations continue to take shape in the US, the Federal Deposit Insurance Corporation (FDIC) has issued a notice of proposed rulemaking to extend Bank Secrecy Act (BSA)...

U.S. regulators propose bank style customer ID rules for stablecoin issuers

U.S. regulators have proposed requiring certain payment stablecoin issuers to verify customer identities under a new rule issued as part of the GENIUS Act framework. The Federal Re...

Treasury Department empowers banks to combat cartels, fraud with sweeping new data-sharing powers

The expanded data-sharing powers could significantly enhance banks' roles in national security, impacting privacy and compliance dynamics. The post Treasury Department empowers ban...

Law enforcement, banks warn of money laundering gaps in major US crypto bill

The crypto industry and law enforcement groups are in the midst of a lobbying showdown over the proposed Clarity Act.