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
Treasury News Release: Treasury Department Issues Ransomware Advisories to Increase Awareness and Thwart AttacksOctober 1, 2020
FinCEN Seeks Comments on Enhancing the Effectiveness of Anti-Money Laundering ProgramsSeptember 16, 2020
FinCEN Issues Final Rule to Require Customer Identification Program, Anti-Money Laundering Program, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional RegulatorSeptember 14, 2020
