Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or OperatorsJune 22, 2022Statement on Bank Secrecy Act Due Diligence for Independent ATM Owners or Operators | FinCEN.gov Skip to main content Immediate ReleaseJune 22, 2022 Go to Source Author:Share this:TwitterFacebookEmailRedditLinkedInTelegramLike this:Like Loading...Published in Executive Departments, FINCEN and Treasury#DoT#ExecutiveDepartment#FinancialCrimes#FINCEN#JustTheRealNews#TreasuryMore from Executive DepartmentsMore posts in Executive Departments »Bangladesh Independence DayHusband and wife charged in multi-million dollar home health fraudLongtime Zapata resident indicted on multiple charges in fraud schemeFormer investment advisor pleads guilty to multimillion-dollar Ponzi schemeFormer Servicemember Sentenced to 30 Years for Directing Minors to Produce Child PornographyMore from FINCENMore posts in FINCEN »FinCEN Issues Initial Beneficial Ownership Information Reporting GuidanceFinancial Action Task Force Suspends the Membership of the Russian Federation, and Identifies Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation DeficienciesFinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. MailFinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their ProxiesFinCEN Identifies Virtual Currency Exchange Bitzlato as a “Primary Money Laundering Concern” in Connection with Russian Illicit FinanceMore from TreasuryMore posts in Treasury »READOUT: Financial Stability Oversight Council Meeting on March 24, 2023Remarks by U.S. Treasurer Chief Lynn Malerba at a White House and U.S. Mint Event Honoring the American Women Quarters ProgramTreasury Targets Belarusian State-Owned Enterprises, Government Officials, and Lukashenka’s AircraftTreasury Sanctions Jet Fuel Suppliers and Military Cronies in Burma Prior to Armed Forces DayFinCEN Issues Initial Beneficial Ownership Information Reporting Guidance