After years of inaction, Congress is looking to pass substantial reforms of the financial system. The FinCEN Files ...

The Financial Crimes Enforcement Network (FinCEN), division of the U.S. Treasury, has identified about $12.7 billion in financial activity reported by U.S. institutions linked to suspected investment ...

Today, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) is issuing a Whistleblower Bulletin in support of Operation Economic Outcast. FinCEN maintains a ...

On 9, FinCEN issued a Financial Trend Analysis (FTA) identifying approximately $17.5 billion in suspicious activity potentially linked ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

Fraud moves in real time — and FinCEN says financial institutions can respond the same way. New Section 314(b) guidance puts ...

On 8, 2026, FinCEN, the Federal Deposit Insurance Corporation (FDIC), Federal Reserve, National Credit Union Administration (NCUA) ...

Financial Crimes Enforcement Network (FinCEN) led a FinCEN Exchange with global financial institutions to advance Operation Economic Outcast. The event armed financial institutions with the ...

The most useful fraud signal in a cryptocurrency investment scam may not be the cryptocurrency transaction. It may be the customer’s balance sheet ...

FinCEN reviewed 33,904 reports revealing $12.7B in suspected crypto scam activity tied to pig butchering compounds, with monthly growth averaging ...

Two weeks after it opened the platform for beneficial ownership information (BOI) reports, FinCEN has offered more clarity on issues ranging from company applicants to identification documents. Two ...

Entities seeking access to beneficial ownership information (BOI) will spend over 8.7 million hours filling out paperwork in the first year and over 3.6 million in the second year, the Financial ...