April 15, 2026 • News Releases
FinCEN announces that its Rapid Response Program has facilitated the interdiction of significant funds on behalf of cyber-enabled fraud victims.
April 15, 2026 • News Releases
FinCEN has issued a new advisory to financial institutions regarding emerging threats related to illicit financial activities.
April 08, 2026 • News Releases
New proposed regulations aim to strengthen anti-money laundering requirements for digital asset service providers.
March 30, 2026 • News Releases
FinCEN submitted a Notice of Proposed Rulemaking to implement a whistleblower program with incentives and protections for individuals who report violations.
October 15, 2025 • News Releases
A new Geographic Targeting Order imposes reporting requirements on certain financial transactions in border regions.
