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FinCEN’s $13 Billion Scam Center Alert: What Banks Need to Know About the Fastest-Growing Financial Crime Threat

FinCEN Alert: BSA Compliance Implications Related to the Mexican Cartel’s Fiscal Fuel Scheme

FinCen Renews its Focus on Minnesota

FinCEN Asks Banks to Step Up Efforts at Detecting Student Aid Fraud

FinCEN Expands Reporting Rules for $1,000 Cash Transactions at Border Money Services Businesses

People making certain cash transactions of $1,000 or more at money services businesses in parts of Texas and New Mexico may be asked for identification...

FinCEN's April 1, 2026 NPRM (Notice of Proposed Rulemaking): Treasury Whistleblower Rules Under the Bank Secrecy Act and...

FinCEN Clarifies Use of Digital Credentials Under CIP

FinCEN and Banking Agencies Clarify SAR Confidentiality Requirements

FinCEN Reissues Geographic Targeting Order for Money Services Businesses Along the Southwest Border

FinCEN Targets $17.5 Billion in Suspected Health Care Fraud

On September 9, 2026, the U.S. Department of the Treasury announced that its Financial Crimes Enforcement Network (“FinCEN”) has identified approximately $17.5 billion in suspiciou...

FinCEN Clarifies That Banks May Discuss Fraud and Account Closures Without Disclosing SARs

FinCEN Proposes to Designate Banque Misr UAE as a Primary Money Laundering Concern and Revoke Correspondent Banking Acce...

The Financial Crimes Enforcement Network (“FinCEN”) has proposed to revoke Banque Misr UAE’s (the “Bank”) correspondent banking access to U.S. financial institutions, finding that...

FinCEN flags $12.7B tied to Southeast Asia crypto investment scams

The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from...

FinCEN ties $13B in crypto scams to non-US operations

The agency reported that “transnational criminal organizations” based in compounds in Southeast Asia were largely behind digital asset scams targeting US residents.An analysis from...

Operation Economic Outcast Targets Charity Networks: What Banks Need to Know About FinCEN’s Latest Iran Alert

Federal Agencies Clarify What Banks May Tell Customers and Other Third Parties About Suspected Fraud and SARs

On Sept. 2, 2026, the Federal Reserve, Federal Deposit Insurance Corporation, Financial Crimes Enforcement Network (FinCEN), National Credit Union Administration (NCUA) and Office...

Ninth Circuit Blocks FinCEN’s Border Geographic Targeting Order

Treasury Expands Operation Economic Outcast Toolbox With Focus on Foreign Financial Institutions

What to Know Treasury’s Operation Economic Outcast now targets foreign banks, digital-asset platforms and shadow-banking networks that help Iran reach the financial system. OFAC’s...

FinCEN’s Iranian Aviation Alert- What Financial Institutions Need to Know About Iran’s Illicit Procurement Networks

Operation Economic Outcast: What Financial Institutions Need to Know About the Treasury Department’s Section 311 Action...

New Central Data-Sharing Unit Takes Aim at Fraud

Fraudsters rarely operate within the boundaries of a single agency or jurisdiction, but the information needed to stop them often does. The new National Fraud Enforcement Division...

FinCEN Withdraws Crypto Rules Targeting Mixers And Unhosted Wallets

TL;DR FinCEN has withdrawn two proposed digital-asset rules covering unhosted-wallet transactions and convertible virtual currency mixing. Both proposals had remained unfinished fo...

Following the Ring: What Chinese Money Laundering Networks and the Bank of America Case Teach Us (Swagatam Sen)

On 13 October, the US Treasury announced more than $1.21 billion in penalties against Bank of Americ...

Bank of America backed crypto AML rules but reported over $5 billion in suspicious activity late

In December 2023, Senator Elizabeth Warren asked Bank of America CEO Brian Moynihan whether crypto companies handling financial transactions should follow the same anti-money-laund...