Financial Crimes Enforcement Network

868 documents, newest first — showing 1–200.

Browse with filters on the regulator page.

2026-10-15FinCEN Alert to Counter Iranian Abuse of Religious Charity Networks (FIN-2026-Alert008)
2026-10-13Consent Order Imposing Civil Money Penalty on Bank of America, N.A. for BSA Violations
2026-10-05Withdrawal of Proposal of Special Measure Regarding Convertible Virtual Currency Mixing
2026-10-05Requirements for Certain Transactions Involving Convertible Virtual Currency or Digital Assets; Withdrawal
2026-10-01Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents
2026-10-01FinCEN Alert on the A7 Network (FIN-2026-Alert007)
2026-10-01Proposal of Special Measure Prohibiting the Transmittal of Funds Regarding Transactions Involving the A7 Network’s Sub-Agents
2026-09-10FinCEN Whistleblower Bulletin: Iran-Related Illicit Finance
2026-09-08FinCEN Alert to Counter Iranian Procurement Efforts for its Commercial Aviation Industry (FIN-2026-Alert006)
2026-09-08Frequently Asked Questions Regarding Treatment of Verifiable Digital Credentials Under the Customer Identification Program Rule
2026-09-03FinCEN Alert on Money Laundering Activity Associated with Digital Asset Investment Scam Centers
2026-09-02Geographic Targeting Order Imposing Recordkeeping and Reporting Requirements on Certain Money Services Businesses Along the Southwest Border
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
2026-08-28Proposal 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
2026-06-18Permitted Payment Stablecoin Issuer Customer Identification Program
2026-06-18Proposed Rule to Implement GENIUS Act Customer Identification Program Requirements
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
2026-04-15Imposition of Special Measure Prohibiting Certain Transmittals of Funds Involving CIBanco S.A.; Amendment
2026-04-15Updated Rapid Response Fact Sheet
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 CIBanco S.A.
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 Vector Casa de Bolsa, S.A. de C.V.
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
2025-05-01Proposal of Special Measure regarding Huione Group, as a Foreign Financial Institution of Primary Money Laundering Concern
2025-05-01FinCEN Alert on Oil Smuggling Schemes on the U.S. Southwest Border Associated with Mexico-Based Cartels (FIN-2025-Alert002)
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
2024-08-28FinCEN Final Rule on Investment Adviser AML/CFT Requirements
2024-08-28FinCEN Final Rule on Transparency in Residential Real Estate Transfers
2024-08-28Anti-Money Laundering and Suspicious Activity Report Requirements for Investment Advisers
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
2023-09-08FinCEN Alert on Prevalent Virtual Currency Investment Scam Commonly Known as “Pig Butchering” (FIN-2023-Alert005)
2023-09-08Financial Trend Analysis: Trends in Bank Secrecy Act Data Suspected Evasion of Russian Export Controls
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
2022-11-04Agency Information Collection Activities; Proposed Renewal; Comment Request: Renewal Without Change of Information Collection Requirements in Connection With the Imposition of a Special Measure Concerning North Korea as a Jurisdiction of Primary Money Laundering Concern
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
2021-02-24Consolidated COVID-19 Suspicious Activity Report Key Terms and Filing Instructions
2021-02-24Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments
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
2020-05-26Renewal Without Change of the Bank Secrecy Act Reports by Financial Institutions of Suspicious Transactions at 31 CFR 1020.320, 1021.320, 1022.320, 1023.320, 1024.320, 1025.320, 1026.320, and 1029.320, and FinCEN Report 111-Suspicious Activity Report