FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain Convertible Virtual Currency and Digital Asset TransactionsJanuary 26, 2021
FinCEN Extends Reopened Comment Period for Proposed Rulemaking on Certain CVC and Digital Asset TransactionsJanuary 26, 2021
FinCEN Announces $390,000,000 Enforcement Action Against Capital One, National Association for Violations of the Bank Secrecy ActJanuary 15, 2021
FinCEN Extends Comment Period for Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset TransactionsJanuary 14, 2021
FinCEN Asks Financial Institutions to Stay Alert to COVID-19 Vaccine-Related Scams and CyberattacksDecember 28, 2020
Treasury News Release: The Financial Crimes Enforcement Network Proposes Rule Aimed at Closing Anti-Money Laundering Regulatory Gaps for Certain Convertible Virtual Currency and Digital Asset TransactionsDecember 18, 2020
Director Blanco Emphasizes Importance of Information Sharing Among Financial InstitutionsDecember 10, 2020
FinCEN Director Emphasizes Importance of Information Sharing Among Financial InstitutionsDecember 10, 2020
Supplemental Advisory on Identifying and Reporting Human Trafficking and Related ActivityOctober 16, 2020
Federal Banking Agencies and FinCEN Announce Exemption from Customer Identification Program Requirements for Premium Finance LoansOctober 9, 2020