FinCEN Assesses $275,000 Civil Money Penalty against A&S World Trading for Violating Geographic Targeting OrderApril 1, 2022
FinCEN Announces $140 Million Civil Money Penalty against USAA Federal Savings Bank for Violations of the Bank Secrecy ActMarch 17, 2022
FinCEN Alert on Real Estate, Luxury Goods, and Other High-Value Assets Involving Russian Elites, Oligarchs, and their Family MembersMarch 16, 2022
FinCEN Announces Actions to Support REPO Multilateral Task Force and Ongoing U.S. Government Efforts to Combat Foreign Government CorruptionMarch 16, 2022
FinCEN Provides Financial Institutions with Red Flags on Potential Russian Sanctions Evasion AttemptsMarch 7, 2022
Joint Release: Federal Agencies Launch Joint Effort to Alert Online Daters and Social Media Users of Romance Scams That Have Cost Americans MillionsFebruary 7, 2022
FinCEN Announces Extension of the Comment Period for its Real Estate Advance Notice of Proposed RulemakingFebruary 3, 2022
FinCEN Issues Proposed Rule for Suspicious Activity Report Sharing Pilot Program to Combat Illicit Finance RisksJanuary 24, 2022
FinCEN Financial Threat Analysis: Illicit Finance Threat Involving Wildlife Trafficking and Related Trends in Bank Secrecy Act DataDecember 20, 2021
FinCEN Announces $8 Million Civil Money Penalty against CommunityBank of Texas, National Association for Violations of the Bank Secrecy ActDecember 16, 2021
