Regulatory Alerts2026-04-15 | PDF OnlyAdded
Updated Rapid Response Fact Sheet
The U.S. Department of the Treasury’s Financial Crimes Enforcement Network’s Rapid Response Program facilitates the interdiction and recovery of stolen funds sent abroad as a result of cyber-enabled fraud. Victims or their financial institutions must file a complaint with law enforcement, such as the FBI’s Internet Crime Complaint Center, to activate the program. FinCEN requires specific transaction and beneficiary details at the time of filing and encourages reporting within 72 hours to maximize the likelihood of fund recovery.