Financial Crimes Enforcement Network

818 documents, newest first — showing 1–200.

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undatedFinCEN Notice 2014-1 FBAR Filing Requirement - Extended Filing Date Related to Notice 2013-1
2026-09-03FinCEN Alert on Money Laundering Activity Associated with Digital Asset Investment Scam Centers
2026-08-28Proposal of Special Measure Regarding Banque Misr UAE as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-08-04FinCEN’s 314(a) Fact Sheet
2026-08-03Consent Order Imposing Civil Money Penalty on UBS Financial Services Inc.
2026-07-24FinCEN Alert on Fraud Schemes Targeting Federal Student Aid (FIN-2026-Alert004)
2026-06-30FinCEN Supplemental Alert on Fuel Smuggling and Tax Evasion Schemes on the Southern Border Associated with Mexico-Based Cartels (FIN-2026-Alert003)
2026-06-23Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
2026-06-23Proposed Amendment to the Definition of Huione Group, a Financial Institution Operating Outside the United States of Primary Money Laundering Concern
2026-06-18Proposed Rule to Implement GENIUS Act Customer Identification Program Requirements
2026-06-18Permitted Payment Stablecoin Issuer Customer Identification Program
2026-06-12Section 314(b) Fact Sheet
2026-06-05FinCEN Joint Advisory on Non-Work Authorized Populations and Their Employers and Risks to the U.S. Financial System
2026-05-11FinCEN Alert on the Use of Front Companies, Financial Facilitators, and Digital Asset Infrastructure by Iran’s Islamic Revolutionary Guard Corps to Evade Sanctions and Launder Proceeds (FIN-2026-Alert002)
2026-05-11FinCEN Notice on the Threat of Human Trafficking During the 2026 FIFA World Cup
2026-04-30Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of the Registration of Money Services Businesses Regulation and FinCEN Form 107
2026-04-15Updated Rapid Response Fact Sheet
2026-04-15Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A.; Amendment
2026-04-08Proposed Rule to Implement the GENIUS Act’s Anti-Money Laundering Obligations and Sanctions Compliance Program Requirements
2026-04-08Permitted Payment Stablecoin Issuer Anti-Money Laundering and Sanctions Compliance Program Requirements
2026-04-07Proposed Rule to Fundamentally Reform Financial Institution AML/CFT Programs
2026-04-07Anti-Money Laundering and Countering the Financing of Terrorism Programs
2026-04-01Whistleblower Incentives and Protections
2026-03-30FinCEN Advisory on Health Care Fraud Schemes Targeting Medicare, Medicaid, and Other Federal and State Health Care Benefit Programs
2026-03-06Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
2026-03-06Consent Order Imposing Civil Money Penalty on Canaccord Genuity LLC
2026-02-26Proposal of Special Measure Regarding MBaer Merchant Bank AG as a Financial Institution Operating Outside of the United States of Primary Money Laundering Concern
2026-02-24Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
2026-02-13FinCEN Whistleblower Bulletin: Blow the Whistle on Fraud-Related AML and Sanctions Violations
2026-01-13Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Financial Institutions in Minnesota
2026-01-13FinCEN Advisory: Use of Chinese Money Laundering Networks by Transnational Criminal Organizations Based in Mexico to Launder Illicit Proceeds
2026-01-09FinCEN Alert on Fraud Rings and Their Exploitation of Federal Child Nutrition Programs in Minnesota
2025-12-31Delaying the Effective Date of the Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2025-12-10Agency Information Collection Activities; Proposed Renewal: Comment Request on Special Measures
2025-12-09Consent Order Imposing Civil Money Penalty on Paxful, Inc. and Paxful USA, Inc.
2025-11-28FinCEN Alert on Cross-Border Funds Transfers Involving Illegal Aliens (FIN-2025-Alert003)
2025-11-13Proposal of Special Measure Regarding Transactions Involving Ten Mexican Gambling Establishments as a Class of Transactions of Primary Money Laundering Concern
2025-10-15Imposition of Special Measure Regarding Huione Group as a Foreign Financial Institution of Primary Money Laundering Concern
2025-10-09Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements
2025-09-30Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change on Information Sharing Between Government Agencies and Financial Institutions
2025-09-10Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
2025-09-08FinCEN Notice on Financially Motivated Sextortion (FIN-2025-NTC2)
2025-09-05Cross-Border Information Sharing by Financial Institutions and SAR Confidentiality
2025-08-28FinCEN Advisory on the Use of Chinese Money Laundering Networks by Mexico-Based Transnational Criminal Organizations to Launder Illicit Proceeds
2025-08-19Imposition of Special Measures Prohibiting Certain Transmittals of Funds Involving CIBanco S.A., Intercam Banco S.A., and Vector Casa de Bolsa; Extension of Effective Date
2025-08-05Exemptive Relief Order to Delay the Effective Date of the Investment Adviser Rule
2025-08-04FinCEN Notice on the Use of Convertible Virtual Currency Kiosks for Scam Payments and Other Illicit Activity (FIN-2025-NTC1)
2025-07-31Exemption Order Related to TIN Collection and Customer Identification Program Requirements (FRB)
2025-07-09Extension of Effective Date for Special Measures Prohibiting Certain Fund Transmittals Involving CIBanco, Intercam, and Vector
2025-06-27Exemption Order Related to TIN Collection and Customer Identification Program Requirements
2025-06-25Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Vector Casa de Bolsa, S.A. de C.V.
2025-06-25Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving Intercam Banco S.A.
2025-06-25Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A.
2025-06-18FinCEN Year in Review FY 2024
2025-06-18Agency Information Collection Activities; Proposed Renewal: Comment Request: Reports of Transportation of Currency or Monetary Instruments
2025-06-06FinCEN Advisory on the Iranian Regime’s Illicit Oil Smuggling Activities, Shadow Banking Networks, and Weapons Procurement Efforts
2025-06-05Agency Information Collection Activities; Submission for OMB Review; Comment Request; Real Estate Reports
2025-05-23Agency Information Collection Activities; Proposed Renewal: Comment Request: Renewal Without Change of Reports of Transactions with Foreign Financial Agencies
2025-05-22FinCEN Proposed Renewal of Information Collection on Prohibition on Correspondent Accounts for Foreign Shell Banks
2025-05-01FinCEN Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico-Based Cartels (FIN-2025-Alert002)
2025-05-01Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-04-23Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Additional Records To Be Made and Retained by Casinos
2025-04-01FinCEN Advisory on the Financing of the Islamic State of Iraq and Syria (ISIS) and its Global Affiliates
2025-03-31FinCEN Alert on Bulk Cash Smuggling and Repatriation by Mexico-Based Transnational Criminal Organizations
2025-03-28FinCEN Proposed Renewal of Reporting Obligations on Foreign Bank Relationships With Iranian-Linked Financial Institutions and IRGC-Linked Persons
2025-03-21Beneficial Ownership Information Reporting Requirement Revision and Deadline Extension
2025-03-11Issuance of a Geographic Targeting Order Imposing Additional Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
2025-02-18FinCEN Extends Beneficial Ownership Information Reporting Deadline by 30 Days
2025-01-31Consent Order Imposing Civil Money Penalty on Brink’s Global Services USA, Inc.
2025-01-17Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2024-12-18FinCEN Alert on Fraud Schemes Abusing FinCEN’s Name, Insignia, and Authorities for Financial Gain (FIN-2024-Alert005)
2024-12-04Interagency Statement on Elder Financial Exploitation
2024-12-04Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
2024-11-13FinCEN Alert on Fraud Schemes Involving Deepfake Media Targeting Financial Institutions
2024-11-12Agency Information Collection Activities; Proposed Collection; Comment Request; Real Estate Reports
2024-10-23FinCEN Alert to Financial Institutions to Counter Financing of Hizballah and its Terrorist Activities (FIN-2024-Alert003)
2024-10-22Consent Order Imposing Civil Money Penalty on Sahara Dunes Casino, LP d/b/a Lake Elsinore Hotel and Casino
2024-10-17Update to the Public Utility Exemption Under the Beneficial Ownership Information Reporting Rule
2024-10-10Consent Order Imposing Civil Money Penalty on TD Bank, N.A. and TD Bank USA, N.A.
2024-09-26Withdrawal of Finding and Notice of Proposed Rulemaking Regarding ABLV Bank
2024-09-26Imposition of Special Measure Prohibiting the Transmittal of Funds Involving PM2BTC
2024-09-17Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders, and Traveler’s Checks
2024-08-29Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-08-28Anti-Money Laundering and Suspicious Activity Report Requirements for Investment Advisers
2024-08-28FinCEN Final Rule on Transparency in Residential Real Estate Transfers
2024-08-28FinCEN Final Rule on Investment Adviser AML/CFT Requirements
2024-08-13Agency Information Collection Activities: Proposed Renewal; Comment Request; Renewal Without Change of Records to be Made and Retained by Financial Institutions, Banks, and Providers and Sellers of Prepaid Access
2024-07-16FinCEN, OFAC, and FBI Joint Notice on Timeshare Fraud Associated with Mexico-Based Transnational Criminal Organizations
2024-07-11Supplemental Alert: FinCEN Highlights Additional Red Flags Regarding Financing of Israeli Extremist Settler Violence Against Palestinians in the West Bank
2024-07-03Imposition of Special Measure Regarding Al-Huda Bank as a Financial Institution of Primary Money Laundering Concern
2024-06-28Anti-Money Laundering and Countering the Financing of Terrorism Programs
2024-06-20Supplemental Advisory on the Procurement of Precursor Chemicals and Manufacturing Equipment Used for the Synthesis of Illicit Fentanyl and Other Synthetic Opioids
2024-06-07FinCEN Year in Review for FY 2023
2024-05-21Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers
2024-05-08Advisory to Counter the Financing of Iran-Backed Terrorist Organizations
2024-04-15FinCEN Notice on the Use of Counterfeit U.S. Passport Cards to Perpetrate Identity Theft and Fraud Schemes at Financial Institutions
2024-03-28Request for Information: Customer Identification Program Rule Taxpayer Identification Number Collection Requirement
2024-03-15FinCEN Administrative Ruling on Customer Identification and Due Diligence for IRA Beneficiaries
2024-02-13Anti-Money Laundering/Countering the Financing of Terrorism Program and Suspicious Activity Report Filing Requirements for Registered Investment Advisers and Exempt Reporting Advisers
2024-02-07Anti-Money Laundering Regulations for Residential Real Estate Transfers
2024-02-01FinCEN Alert on Israeli Extremist Settler Violence Against Palestinians in the West Bank (FIN-2024-Alert001)
2024-01-31Consent Order Imposing Civil Money Penalty on Gyanendra Kumar Asre
2024-01-29Proposal of Special Measure regarding Al-Huda Bank, as a Foreign Financial Institution of Primary Money Laundering Concern
2024-01-25Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2023-12-21Beneficial Ownership Information Access and Safeguards
2023-11-29Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
2023-11-22FinCEN Alert on COVID-19 Employee Retention Credit Fraud (FIN-2023-Alert007)
2023-11-21Consent Order Imposing Civil Money Penalty on Binance Holdings Limited et al.
2023-11-07Use of FinCEN Identifiers for Reporting Beneficial Ownership Information of Entities
2023-11-06FinCEN and BIS Announce New SAR Key Term and Red Flags for Global Export Control Evasion
2023-10-20FinCEN Alert to Financial Institutions to Counter Financing to Hamas and its Terrorist Activities (FIN-2023-Alert006)
2023-10-19Proposal of Special Measure Regarding Convertible Virtual Currency Mixing, as a Class of Transactions of Primary Money Laundering Concern
2023-09-29Consent Order Imposing Civil Money Penalty Against Shinhan Bank America
2023-09-27Beneficial Ownership Information Reporting Deadline Extension for Reporting Companies Created or Registered in 2024
2023-09-15Consent Order Imposing Civil Money Penalty on Bancrédito International Bank and Trust Corporation
2023-09-08Financial Trend Analysis: Trends in Bank Secrecy Act Data Suspected Evasion of Russian Export Controls
2023-09-08FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” (FIN-2023-Alert005)
2023-08-15FinCEN Calls Attention to Payroll Tax Evasion and Workers’ Compensation Fraud in the Construction Sector
2023-05-19Supplemental Alert: FinCEN and BIS Urge Continued Vigilance for Potential Russian Export Control Evasion Attempts
2023-04-26Consent Order Imposing Civil Money Penalty on The Kingdom Trust Company
2023-04-25FinCEN Year in Review for FY 2022
2023-02-27FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail
2023-02-03Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties; Correction
2023-01-25FinCEN Alert on Potential U.S. Commercial Real Estate Investments by Sanctioned Russian Elites, Oligarchs, and Their Proxies
2023-01-18Imposition of Special Measure Prohibiting the Transmittal of Funds Involving Bitzlato
2023-01-18Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2023-01-13FinCEN Alert on Human Smuggling Along the Southwest Border of the United States (FIN-2023-Alert001)
2022-12-22Trends in Bank Secrecy Act Data: Financial Activity by Russian Oligarchs in 2022
2022-11-01Report on Ransomware Trends in Bank Secrecy Act Data between July 2021-December 2021
2022-10-11Consent Order Imposing Civil Money Penalty Against Bittrex, Inc.
2022-09-30Beneficial Ownership Information Reporting Requirements
2022-06-28FinCEN and BIS Urge Increased Vigilance for Potential Russian and Belarusian Export Control Evasion Attempts
2022-06-15Advisory on Elder Financial Exploitation (FinCEN Advisory FIN-2022-A002)
2022-06-03No-Action Letter Process
2022-04-14Advisory on Kleptocracy and Foreign Public Corruption (FinCEN Advisory FIN-2022-A001)
2022-03-31Consent Order Imposing Civil Money Penalty on A&S World Trading Incorporated
2022-03-17Consent Order Imposing Civil Money Penalty on USAA Federal Savings Bank
2022-03-16FinCEN Alert on Real Estate, Luxury Goods, and Other High Value Assets Involving Russian Elites, Oligarchs, and their Family Members (FIN-2022-Alert002)
2022-03-07FinCEN Advises Increased Vigilance for Potential Russian Sanctions Evasion Attempts
2022-02-11Rapid Response Program Fact Sheet
2022-01-24Pilot Program on Sharing of Suspicious Activity Reports and Related Information with Foreign Branches, Subsidiaries, and Affiliates
2022-01-21Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2021-12-22Bank Secrecy Act Regulations: Reports of Foreign Financial Accounts Civil Penalties
2021-12-16Consent Order Imposing Civil Money Penalty on CommunityBank of Texas, N.A.
2021-12-14Review of Bank Secrecy Act Regulations and Guidance
2021-12-08Anti-Money Laundering Regulations for Real Estate Transactions
2021-12-07Beneficial Ownership Information Reporting Requirements
2021-11-18FinCEN Calls Attention to Environmental Crimes and Related Financial Activity
2021-11-15Orders Imposing Additional Reporting and Recordkeeping Requirements
2021-11-08Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
2021-10-19Exceptive Relief for Casinos from Certain Customer Identity Verification Requirements
2021-10-15Ransomware Trends in Bank Secrecy Act Data Between January 2021 and June 2021
2021-09-23Anti-Money Laundering Regulations for Dealers in Antiquities
2021-09-16FinCEN Calls Attention to Online Child Sexual Exploitation Crimes
2021-08-10Assessment of Civil Money Penalty Against BitMEX Entities for BSA Violations
2021-04-09Request for Information on Model Risk Management Principles Supporting BSA/AML and OFAC Compliance
2021-04-01Beneficial Ownership Information Reporting Requirements
2021-03-11Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism and Counter-Proliferation Deficiencies
2021-03-09FinCEN Notice on Trade in Antiquities and Art
2021-02-24Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
2021-02-24Consolidated COVID-19 Suspicious Activity Report Key Terms and Filing Instructions
2021-02-02Advisory on COVID-19 Health Insurance- and Health Care-Related Fraud
2021-01-28Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2021-01-26Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (Extension Notice)
2021-01-19Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
2021-01-15Assessment of Civil Money Penalty Against Capital One, National Association
2021-01-14Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets (reopening of comment period)
2020-12-28COVID-19 Vaccine-Related Scams and Cyberattacks (FinCEN Notice FIN-2020-NTC4)
2020-12-23Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets
2020-12-10Rescission of Administrative Ruling Regarding the Participation of Associations of Financial Institutions in the 314(b) Program
2020-11-06Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering, Combating the Financing of Terrorism, and Proliferation Deficiencies
2020-10-23Threshold for the Requirement to Collect, Retain, and Transmit Information on Funds Transfers and Transmittals of Funds That Begin or End Outside the United States
2020-10-19Assessment of Civil Money Penalty Against Larry Dean Harmon d/b/a Helix
2020-10-15Supplemental Advisory on Identifying and Reporting Human Trafficking and Related Activity
2020-10-13Advisory on Unemployment Insurance Fraud During the COVID-19 Pandemic
2020-10-01Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments
2020-09-28Advisory on Cyber Crimes and Cyber-Enabled Crimes Exploiting the COVID-19 Pandemic (FinCEN Advisory FIN-2020-A005 Spanish)
2020-09-16Anti-Money Laundering Program Effectiveness
2020-09-14Customer Identification Programs, Anti-Money Laundering Programs, and Beneficial Ownership Requirements for Banks Lacking a Federal Functional Regulator
2020-08-18Advisory on Impostor Scams and Money Mule Schemes Related to the 2019 Novel Coronavirus Disease (COVID-19) (FinCEN Advisory FIN-2020-A003 Spanish)
2020-08-03FinCEN Guidance on Frequently Asked Questions Regarding Customer Due Diligence Requirements
2020-07-30Advisory on Cybercrime and Cyber-Enabled Crime Exploiting the Coronavirus Disease 2019 (COVID-19) Pandemic
2020-07-16FinCEN Alerts Financial Institutions to Convertible Virtual Currency Scam Involving Twitter
2020-07-14Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
2020-07-09Advisory on Medical Scams Related to the 2019 Novel Coronavirus (COVID-19) (FinCEN Advisory FIN-2020-A002 Spanish)
2020-07-07Advisory on Imposter Scams and Money Mule Schemes Related to Coronavirus Disease 2019 (COVID-19)
2020-06-29FinCEN Guidance Regarding Due Diligence Requirements under the Bank Secrecy Act for Hemp-Related Business Customers
2020-05-18Notice Related to the Coronavirus Disease 2019 (COVID-19)
2020-05-18Advisory on Medical Scams Related to the Coronavirus Disease 2019 (COVID-19) (FinCEN Advisory FIN-2020-A002)
2020-04-03Updated FinCEN Notice to Financial Institutions Regarding COVID-19 (FinCEN Notice FIN-2020-NTC2)
2020-03-26Advisory on the Financial Action Task Force-Identified Jurisdictions with Anti-Money Laundering and Combating the Financing of Terrorism Deficiencies
2020-03-04Assessment of Civil Money Penalty Against Michael LaFontaine
2020-02-19Financial Crimes Enforcement Network; Inflation Adjustment of Civil Monetary Penalties
2020-02-10FinCEN Ruling on CTR Reporting for Sole Proprietorships and DBA Entities
2019-12-16Solicitation of Application for Membership on the Bank Secrecy Act Advisory Group
2019-12-04Clarification of Time for Designation of Exempt Persons for Purposes of 31 CFR 103.22(h)
2019-12-04Information about the effectiveness and efficiency of the BSA, as discussed by Secretary Paulson at FinCEN on June 22, 2007
2019-12-04CMIR Notice of mailing address change
2019-12-04Increased Prevalence of 314(b) References in SAR Narratives
2019-12-03Providing Financial Services to Customers Engaged in Hemp-Related Businesses