FinCEN announces that its Rapid Response Program has facilitated the interdiction of significant funds on behalf of cyber-enabled fraud victims.
FinCEN has issued a new advisory to financial institutions regarding emerging threats related to illicit financial activities.
New proposed regulations aim to strengthen anti-money laundering requirements for digital asset service providers.
FinCEN submitted a Notice of Proposed Rulemaking to implement a whistleblower program with incentives and protections for individuals who report violations.
Historic civil money penalty assessed against broker-dealer for willful violations of the Bank Secrecy Act.
FinCEN has assessed a significant civil money penalty against a major financial institution for willful violations of the Bank Secrecy Act.
Final rule streamlines customer due diligence requirements for financial institutions.
Updated advisory highlighting common fraud schemes targeting financial institutions and consumers.
